
PC Jeweller Announces 21st AGM on Sep 30, 2026
PC Jeweller Ltd has issued a notice for its 21st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The AGM notice, along with the Annual Report for 2025-26, will be sent electronically to members whose email addresses are registered. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Remote e-voting will be open from September 27 to September 29, 2026. The cut-off date for determining voting eligibility is September 23, 2026.
Key Highlights
- 21st AGM scheduled for September 30, 2026, via VC/OAVM.
- Financial statements for FY26 to be adopted.
- Director retiring by rotation to be considered for re-appointment.
- Remote e-voting available from September 27-29, 2026.
- Cut-off date for voting eligibility is September 23, 2026.
Price Impact
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