Patdiam Jewellery Ltd

Patdiam Jewellery Ltd has filed its Annual Report for the financial year 2025-2026, as per Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes detailed financial statements, management discussion and analysis, corporate governance reports, and auditor's reports on both standalone and consolidated financial statements. The company information section lists the Board of Directors, statutory committees, CFO, Company Secretary, Statutory Auditors, Secretarial Auditor, and Registrar & Transfer Agent. The registered office details and contact information are also provided.

Patdiam Jewellery Ltd has announced the fixation of August 28, 2026, as the record date to determine shareholder entitlement for the Annual Report. The company will also close its Register of Members and Share Transfer Books from September 23, 2026, to September 30, 2026, inclusive. This closure is in preparation for the 27th Annual General Meeting (AGM) scheduled for September 30, 2026, at 1:00 PM at the company's registered office in Mumbai. The Board of Directors has approved the Notice of AGM, Directors' Report, and the Annual Report for adoption by shareholders.

Patdiam Jewellery Ltd has announced its 27th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:00 PM at its registered office in Mumbai. The agenda includes adopting the standalone and consolidated audited financial statements for the fiscal year ending March 31, 2026, re-appointing a director, and appointing M/s. Pulindra Patel & Co. as statutory auditors for five years. Special business includes seeking approval for related party transactions, with a proposed limit of ₹50 crore for sales/purchases with M/s Patdiam LLP, ₹10 crore with M/s Patdiam Jewels, and ₹5 crore with M/s. ZM Lifestyle Pvt Ltd. Approval for enhancement of borrowing limits is also on the agenda.

Patdiam Jewellery Ltd announced that its Board of Directors, in a meeting held on September 5, 2026, approved the convening of the 27th Annual General Meeting (AGM) on September 30, 2026. The AGM will take place at the company's registered office in Mumbai. The record date for determining shareholder entitlement to the Annual Report has been set as August 28, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 30, 2026, inclusive. The Board also approved the Notice of AGM, Directors' Report, and the Annual Report along with the Secretarial Audit Report for adoption by shareholders.

Patdiam Jewellery Ltd has resubmitted its Audited Standalone & Consolidated Financial Results for the Half year and Financial Year ended March 31, 2026. The company had initially uploaded the results on July 31, 2026, but inadvertently missed the consolidated cash flow statement. This revised submission includes the consolidated cash flow statement, addressing discrepancies noted under SEBI (LODR) regulations. The Board of Directors had approved these results on July 31, 2026, along with the auditor's report which declared an unmodified opinion.

Patdiam Jewellery Ltd announced that its Board of Directors met on Friday, July 31, 2026, to consider and approve the audited standalone and consolidated financial results for the half-year and financial year ended March 31, 2026. The board also reviewed the auditor's report, which included a declaration of an unmodified opinion. The company confirmed compliance with SEBI LODR Regulations 2015.

Patdiam Jewellery Ltd announced that its Board of Directors, in a meeting held on July 31, 2026, approved the audited standalone and consolidated financial results for the half-year and financial year ended March 31, 2026. The board also approved the auditor's report, which included a declaration of an unmodified opinion. The company's managing director, Samir Kakadia, and the auditor, Dave & Dave Chartered Accountants, were involved in the filing.

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.