P N Gadgil Jewellers Ltd

P N Gadgil Jewellers Ltd has announced the completion of its acquisition of 100% stake in Silvostyle Jewellers Limited (SJL). The acquisition was executed through a combination of subscribing to fresh equity shares and acquiring shares from existing shareholders. Following the allotment of 1,48,50,000 equity shares and the transfer of 1,50,000 equity shares from existing shareholders, P N Gadgil Jewellers now holds an aggregate of 1,50,00,000 equity shares, representing the entire paid-up equity share capital of SJL. Consequently, Silvostyle Jewellers Limited has officially become a wholly-owned subsidiary of P N Gadgil Jewellers Limited, effective October 01, 2026. This update follows an earlier intimation on August 20, 2026, regarding the Board's approval for this acquisition.

P N Gadgil Jewellers Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 01, 2026, and will reopen 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

P N Gadgil Jewellers Ltd's Board of Directors, at its meeting on September 19, 2026, approved an additional investment of up to USD 6,500,000 in its Wholly Owned Subsidiary, PNG Jewelers INC, through subscription to fresh equity shares. The Board also adopted the "PNG ESOP 2026" for eligible employees, covering up to 1,15,000 equity shares. Additionally, the re-appointment of Dr. Vaijayanti Pandit as an Independent Director for a second term of two years, commencing March 14, 2027, was approved. A Postal Ballot Notice will be issued to seek member approval for the ESOP and the director's re-appointment.

P N Gadgil Jewellers Ltd's Board of Directors, at their meeting on September 19, 2026, approved several key initiatives. These include the adoption of the P N Gadgil Jewellers Limited Employee Stock Option Plan 2026 (PNG ESOP 2026) for eligible employees, covering up to 1,15,000 equity shares. The Board also approved the reappointment of Dr. Vaijayanti Pandit as an Independent Director for a second term of two years, commencing March 14, 2027. Additionally, the Board approved a Postal Ballot Notice to seek member approval for both the ESOP and the director's reappointment. Furthermore, the Board sanctioned an additional investment of up to USD 6,500,000 in PNG Jewelers INC, a wholly-owned subsidiary.

P N Gadgil Jewellers Ltd's Board of Directors, at their meeting on September 19, 2026, approved the adoption of the PNG ESOP 2026 for eligible employees, covering up to 1,15,000 equity shares. The Board also approved the reappointment of Dr. Vaijayanti Pandit as an Independent Director for a second term of two years, effective March 14, 2027. Both the ESOP and the director's reappointment are subject to shareholder approval via Postal Ballot. Additionally, the Board sanctioned an investment of up to USD 6,500,000 in PNG Jewelers INC, a wholly-owned subsidiary, through subscription to fresh equity shares in one or more tranches.

P N Gadgil Jewellers Ltd has announced that its Board of Directors will convene on September 19, 2026. The primary agenda item for this meeting is to consider and approve an Employee Stock Option Plan (ESOP). This plan will be formulated in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, and other relevant legal frameworks. The announcement was made to the BSE as per SEBI's listing regulations.

P N Gadgil Jewellers Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI Listing Regulations. The report, which is part of the Annual Report, details the company's corporate identity, business activities (100% trading in jewellery, gems, and precious metals), operational footprint (78 stores globally, with 77 in India and 1 in the USA), and employee statistics. The company reported standalone basis disclosures and has no assurance provider for the BRSR.

P N Gadgil Jewellers Ltd has issued a notice for its 13th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 03:00 P.M. (IST). The meeting will be conducted entirely through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in accordance with recent MCA and SEBI circulars. Key agenda items include the adoption of the standalone and consolidated audited financial statements for the financial year 2025-26 and the reappointment of Mrs. Radhika Gadgil as a Whole-time Director who retires by rotation. The Annual Report, including financial statements and statutory reports for FY 2025-26, is available on the company's website and other designated platforms. Proxy appointments are not permitted for this AGM.

P N Gadgil Jewellers Ltd has announced its 13th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Monday, September 28, 2026, at 03:00 PM IST, via Video Conferencing / Other Audio-Visual Means. The company has also released its Annual Report for FY 2025-26, which is available on its website and being sent to shareholders electronically. The report details the company's 194-year legacy, its evolution, market presence, strategic growth pillars, and ESG initiatives.

P N Gadgil Jewellers Ltd announced a significant acquisition following a Board Meeting on August 20, 2026. The company approved the acquisition of 100% equity share capital of Silvostyle Jewellers Limited (SJL) for a total consideration of ₹27.96 Crores. This includes subscribing to 1,48,50,000 new equity shares of SJL for ₹27.68 Crores and acquiring 1,50,000 existing shares for ₹0.28 Crores. SJL, engaged in fashion silver jewellery, will become a wholly-owned subsidiary upon completion. The board also approved the draft notice for the 13th Annual General Meeting scheduled for September 28, 2026.