Palm Jewels Board Meeting for Q1 FY27 Results

Key Dates

• Date of Intimation: August 06, 2026
• Scheduled Board Meeting Date: Wednesday, August 12, 2026
• Financial Period: Quarter ended June 30, 2026 (Q1 FY27)

Agenda

The primary agenda for the Board meeting is to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The board may also consider any other business matters, subject to the permission of the Chair.

Regulatory & Compliance Information

• SEBI Regulation Reference: Regulation 29 of the SEBI (LODR) Regulations, 2015
• BSE Scrip Code: 541444
• The company confirms that the trading window for dealing in the company's securities by Designated Persons and their immediate relatives has been closed since July 01, 2026, as per the company's Code of Conduct. This closure period is stipulated to end 48 hours after the public announcement of the aforementioned Financial Results.