AGM/EGM5 Sept 2026, 01:31 pm
Patdiam Jewellery Ltd Fixes Record Date for AGM and Annual Report
AI Summary
Patdiam Jewellery Ltd has announced the fixation of August 28, 2026, as the record date to determine shareholder entitlement for the Annual Report. The company will also close its Register of Members and Share Transfer Books from September 23, 2026, to September 30, 2026, inclusive. This closure is in preparation for the 27th Annual General Meeting (AGM) scheduled for September 30, 2026, at 1:00 PM at the company's registered office in Mumbai. The Board of Directors has approved the Notice of AGM, Directors' Report, and the Annual Report for adoption by shareholders.
Key Highlights
- Record date set for August 28, 2026, for Annual Report entitlement.
- Register of Members and Share Transfer Books to close Sept 23-30, 2026.
- 27th Annual General Meeting scheduled for September 30, 2026.
- AGM to be held at the registered office in Mumbai.
- Board approved AGM Notice, Directors' Report, and Annual Report.
Price Impact
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