PC Jeweller Limited has issued an intimation of a Board of Directors meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Monday, August 10, 2026. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
The company also confirms the continuation of the trading window closure for designated persons. The window, which was previously announced via a letter dated June 27, 2026, will remain closed until August 12, 2026.
The disclosure was signed by Vijay Panwar, Company Secretary, on August 1, 2026, at 16:53:36 IST.