Patdiam Jewellery Ltd

Patdiam Jewellery Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item is to consider and approve the audited financial results for the half-year and full year ended March 31, 2026. This meeting follows up on an earlier announcement made on May 30, 2026. In accordance with SEBI regulations, the trading window for the company's securities will be closed until 48 hours after the public announcement of these financial results.

Patdiam Jewellery Ltd's board meeting on May 30, 2026, addressed the audit of financial statements for the half-year and financial year ended March 31, 2026. The audit is still in progress, preventing the finalization of the auditor's report and audited financial results. A separate board meeting will be convened for approval upon completion. The trading window remains closed until 48 hours after the declaration of results.

Patdiam Jewellery Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Financial Results for the half year and year ended March 31, 2026. The trading window for dealing in the company's securities will be closed until 48 hours after the announcement of the financial results.

Patdiam Jewellery Ltd. has announced its unaudited financial results for the half-year ended on 30th September, 2025. The company's revenue from operations stands at INR 6,768.29 lakhs, with a net profit of INR 1,190.45 lakhs. The company operates in the Diamond Studded Gold Jewellery segment and the results are available on the company's website and BSE India.

Patdiam Jewellery Ltd. has reported its unaudited half-yearly financial results for the period ended on 30th September, 2025. The company's revenue from operations stands at INR 6,768.29 Lakhs, with a net profit of INR 1,190.45 Lakhs. The results were reviewed by the Audit Committee and taken on record by the Board of Directors.

Patdiam Jewellery Ltd has announced that its Board of Directors will meet on 14th November 2025 to consider and approve the unaudited financial results for the half-year and year ended on 30th September 2025. The meeting will also address any other matter with the permission of the Chairman. In compliance with SEBI regulations and the Code of Conduct for prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company will be closed for 48 hours after the announcement of the Financial Results to the public.

Patdiam Jewellery Ltd has announced the appointment of two new Independent Directors, Mr. Maheshbhai Muljibhai Maniya and Mr. Anuj Manubhai Gabani, at the 26th Annual General Meeting held on 30th September 2025. Mr. Maheshbhai Muljibhai Maniya, born on 16th November 1976, holds a B.E and MBA (Finance) degree with 14+ years of experience in Industry, specializing in Extensive Leadership, Business Administration, and Strategy. Mr. Anuj Manubhai Gabani, born on 9th May 1994, holds a B.E degree with a wide knowledge and skills in Finance, Corporate affairs, Trade, Commerce, and International trade. Both directors have no relationship with other directors, manager, or key managerial personnel of the company and hold no directorships in other companies.

Patdiam Jewellery Ltd. has announced its 26th Annual General Meeting (AGM) to be held on 30th September 2025. The company will consider and adopt the Audited Financial Statements for the Financial Year ended 31st March 2025. The AGM will also consider the appointment of a Director in place of Mr. Pravin Kakdia, who retires by rotation and offers himself for re-appointment. The company will also seek approval for entering into Related Party Transactions. Furthermore, Patdiam Jewellery Ltd. has appointed Mr. Maheshbhai Muljibhai Maniya and Mr. Anuj Manubhai Gabani as Independent Directors for a term of five consecutive years. The company has also appointed M/s. SKJ & Associates as the Secretarial Auditor for a term of five consecutive years from FY 2025-26 to FY 2029-30.

Patdiam Jewellery Ltd. has fixed a record date of 29/08/2025 for determining the entitlement of shareholders to get the Annual Report and to close the Register of Members and Share transfer Books of the company. The Board of Directors recommended the appointment of Mr. Maheshbhai MuljibhaiManiya and Mr. Anuj ManubhaiGabani as Independent Directors, subject to the approval of the members at the ensuing General Meeting. The Board also approved the convening of the 26th Annual General Meeting on Tuesday, 30th September, 2025. The Register of Members & Share Transfer Books will be closed from 23rd September, 2025 to 30th September, 2025 for the purpose of the Annual General Meeting.

Patdiam Jewellery Ltd announced that its Board of Directors has recommended the appointment of Mr. Maheshbhai MuljibhaiManiya and Mr. Anuj ManubhaiGabani as Independent Directors, subject to the approval of the members at the ensuing General Meeting. The Board also approved the convening of the 26th Annual General Meeting on Tuesday, 30th September, 2025. The Company has fixed the record date for determining the entitlement of shareholders to get the Annual Report and to close the Register of Members.