Date: September 05, 2026

Board Meeting Outcomes

  • The company has issued letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants
  • The letters provide web-link access to the Annual Report along with the Notice of the 13th Annual General Meeting
  • This action is taken pursuant to Regulation 36(1)(b) of SEBI Listing Regulations

Corporate Calendar & Scheduled Events

  • 13th Annual General Meeting scheduled for Monday, September 28, 2026 at 03:00 P.M. (IST)
  • Meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility
  • Compliance with circulars issued by Ministry of Corporate Affairs (MCA) and SEBI

Distribution Methods

  • Annual Report and AGM Notice sent electronically to members with registered email addresses
  • Web-link provided for shareholders without registered email addresses: https://cdn.shopify.com/s/files/1/0730/2578/1979/files/PNGadgilJewellersLtdAR25-26-Spread-12mb.pdf?v=1788602897
  • QR code provided for quick access to Annual Report 2025-26
  • Documents also available on NSDL at www.evoting.nsdl.com, BSE Limited at www.bseindia.com, and NSE India Limited at www.nseindia.com