AGM/EGM5 Sept 2026, 01:30 pm
Patdiam Jewellery Ltd to hold 27th AGM on Sept 30, 2026
AI Summary
Patdiam Jewellery Ltd has announced its 27th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:00 PM at its registered office in Mumbai. The agenda includes adopting the standalone and consolidated audited financial statements for the fiscal year ending March 31, 2026, re-appointing a director, and appointing M/s. Pulindra Patel & Co. as statutory auditors for five years. Special business includes seeking approval for related party transactions, with a proposed limit of ₹50 crore for sales/purchases with M/s Patdiam LLP, ₹10 crore with M/s Patdiam Jewels, and ₹5 crore with M/s. ZM Lifestyle Pvt Ltd. Approval for enhancement of borrowing limits is also on the agenda.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Director retirement and re-appointment, and auditor appointment for five years.
- Seeking approval for related party transactions up to ₹50 crore annually.
- Proposal to enhance the company's borrowing limits.
Price Impact
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