Board Meeting5 Sept 2025, 01:59 pm
Patdiam Jewellery Ltd Recommends Appointment of Two New Independent Directors
AI Summary
Patdiam Jewellery Ltd announced that its Board of Directors has recommended the appointment of Mr. Maheshbhai MuljibhaiManiya and Mr. Anuj ManubhaiGabani as Independent Directors, subject to the approval of the members at the ensuing General Meeting. The Board also approved the convening of the 26th Annual General Meeting on Tuesday, 30th September, 2025. The Company has fixed the record date for determining the entitlement of shareholders to get the Annual Report and to close the Register of Members.
Key Highlights
- Board of Directors recommended the appointment of two new Independent Directors
- Mr. Maheshbhai MuljibhaiManiya and Mr. Anuj ManubhaiGabani are the proposed appointees
- Their appointments are subject to the approval of the members at the ensuing General Meeting
- The Company announced the date for the 26th Annual General Meeting
- Record date for determining the entitlement of shareholders to get the Annual Report and to close the Register of Members has been fixed
Price Impact
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