AGM/EGM5 Jun 2026, 04:23 pm
PNGS Gargi Fashion Jewellery Ltd Announces 17th AGM
AI Summary
PNGS Gargi Fashion Jewellery Ltd has issued a notice for its 17th Annual General Meeting (AGM) to be held on Saturday, June 27, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the re-appointment of M/s. Khandelwal Jain & Associates as Statutory Auditors for a further term of 5 years. Members eligible to vote are those whose names appear on the register as of May 29, 2026. Remote e-voting will be open from June 23 to June 26, 2026.
Key Highlights
- 17th Annual General Meeting scheduled for June 27, 2026.
- AGM will be conducted via Video Conferencing/Other Audio Visual Means.
- Agenda includes financial statements, director re-appointment, and auditor re-appointment.
- Remote e-voting available from June 23 to June 26, 2026.
- Cut-off date for voting eligibility is June 19, 2026.
Price Impact
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