P N Gadgil Jewellers Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The disclosure was made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details
- Meeting Date: Saturday, September 19, 2026
- Primary Agenda: To consider and approve the Employee Stock Option Plan (ESOP)
- Regulatory Framework: The ESOP will be structured in accordance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and other applicable laws and regulations
Disclosure Information
- Disclosure Date: September 11, 2026
- Signing Authority: Prakhar Gupta, Company Secretary & Compliance Officer
- Digital Signature Timestamp: 2026.09.11 18:25:08 +05'30'