Palm Jewels Ltd Board Meeting Outcome

Palm Jewels Ltd announced the outcome of its Board Meeting held on September 4, 2026. Key decisions included fixing September 29, 2026, as the date for the 21st Annual General Meeting (AGM) to be conducted via VC/OAVM. The Board also approved the Annual Report for FY 2025-26. Additionally, the resignation of Secretarial Auditor M/s. Neelam Somani & Associates was accepted, and M/s Madhav Upadhyay and Associates were appointed as the new Secretarial Auditor for a five-year term, subject to member approval at the AGM. Mr. Madhav Jayprakash Upadhyay was appointed as Scrutinizer for the AGM's e-voting.