AGM/EGM5 Sept 2026, 01:00 pm
Patdiam Jewellery Ltd to hold 27th AGM on Sep 30
AI Summary
Patdiam Jewellery Ltd announced that its Board of Directors, in a meeting held on September 5, 2026, approved the convening of the 27th Annual General Meeting (AGM) on September 30, 2026. The AGM will take place at the company's registered office in Mumbai. The record date for determining shareholder entitlement to the Annual Report has been set as August 28, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 30, 2026, inclusive. The Board also approved the Notice of AGM, Directors' Report, and the Annual Report along with the Secretarial Audit Report for adoption by shareholders.
Key Highlights
- Board approved convening the 27th AGM on September 30, 2026.
- Record date for AGM entitlement fixed as August 28, 2026.
- Register of Members to close from September 23 to September 30, 2026.
- AGM notice, Directors' Report, and Annual Report approved.
- Secretarial Audit Report adopted for shareholder approval.
Price Impact
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