Palm Jewels Ltd

Palm Jewels Limited has submitted its 21st Annual Report for the Financial Year 2025-26. The report highlights the company's resilience amidst global economic uncertainties, geopolitical developments, and elevated gold prices. The company focused on operational efficiency, quality, customer satisfaction, and sustainable growth. The Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 4:00 PM, to be conducted via Video Conferencing and Other Audio Visual Means. The company expressed gratitude to its shareholders, customers, business partners, and employees for their continued trust and support.

Palm Jewels Ltd has announced its Annual General Meeting (AGM) will be held on September 29, 2026, at 4:00 PM via Video Conferencing and Other Audio Visual Means. The company has also submitted its Annual Report for the Financial Year 2025-26. The report highlights the company's resilience amidst global economic uncertainties, geopolitical developments, and elevated gold prices. Management messages emphasize a focus on operational efficiency, quality, customer satisfaction, and sustainable growth, thanking shareholders and stakeholders for their continued trust and support.

Palm Jewels Ltd has announced the resignation of its Secretarial Auditor, M/s. Neelam Somani & Associates, effective September 4, 2026. The resignation is due to personal reasons as stated in their letter. The company assures that there are no material reasons beyond those stated and no adverse remarks impacting financial or operational affairs. The Board of Directors, on the recommendation of the Audit Committee, will appoint a new Secretarial Auditor in due course and will inform the stock exchange accordingly.

Palm Jewels Limited has announced the resignation of its Secretarial Auditor, M/s. Neelam Somani & Associates, effective September 4, 2026. The resignation is due to personal reasons as stated in their letter. The company confirmed there are no other material reasons or adverse remarks impacting its financial or operational affairs. The Board of Directors, on the Audit Committee's recommendation, will appoint a new Secretarial Auditor in due course and will inform the stock exchanges accordingly.

Palm Jewels Ltd has announced the appointment of M/s Madhav Upadhyay and Associates, Practicing Company Secretaries, as the Secretarial Auditor. This decision was approved by the Board of Directors on September 4th, 2026, following a recommendation from the Nomination and Remuneration Committee. The appointment is for a term of five consecutive financial years, from FY 2026-27 to 2030-31, and is subject to shareholder approval at the upcoming Annual General Meeting. The filing provides details as per SEBI regulations regarding the appointment.

Palm Jewels Ltd announced the outcome of its Board Meeting held on September 4, 2026. Key decisions included fixing September 29, 2026, as the date for the 21st Annual General Meeting (AGM) to be conducted via VC/OAVM. The Board also approved the Annual Report for FY 2025-26. Additionally, the resignation of Secretarial Auditor M/s. Neelam Somani & Associates was accepted, and M/s Madhav Upadhyay and Associates were appointed as the new Secretarial Auditor for a five-year term, subject to member approval at the AGM. Mr. Madhav Jayprakash Upadhyay was appointed as Scrutinizer for the AGM's e-voting.

Palm Jewels Ltd announced the appointment of CS Ayushi Sahu as Company Secretary & Compliance Officer, effective September 1, 2026. This change was decided during a Board of Directors meeting held on the same day. The company will provide further details as required by SEBI regulations. The board meeting commenced at 4:00 P.M. and concluded at 5:00 P.M.

Palm Jewels Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹4,036.44 lakhs and a net profit after tax of ₹21.86 lakhs for the quarter. The Board of Directors approved these results in a meeting held on August 12, 2026. The trading window will remain closed until 48 hours after the declaration of financial results, in compliance with SEBI regulations. The company's registered office is in Ahmedabad, Gujarat.

Palm Jewels Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The company also confirmed that the limited review report has been issued by the statutory auditors. The trading window, which was closed from July 1, 2026, will remain closed for 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) regulations. The financial results will be published in the prescribed format and are also available on the company's website.

Palm Jewels Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026. The company also noted that the trading window, which was closed from July 1, 2026, for designated persons and their relatives, will reopen 48 hours after the announcement of these financial results. This meeting is a routine procedural step for financial reporting.