PC Jeweller Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The company has complied with Regulation 36(1)(b) of the LODR Regulations by dispatching letters to shareholders whose email addresses are not registered with Depository Participants, the Company, or Registrar & Transfer Agent KFin Technologies Limited.
The dispatch was made to shareholders whose names appeared in the Register of Members/List of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited as on August 28, 2026. The letters provide a weblink (https://corporate.pcjeweller.com/annual-report/) and QR Code to access the Annual Report for the financial year 2025-26, which includes the Notice of the 21st Annual General Meeting.
The 21st Annual General Meeting of PC Jeweller Limited is scheduled to be held on Wednesday, September 30, 2026, at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means.
The company encourages shareholders to participate in the 'Green Initiative in Corporate Governance' by registering their email addresses to receive all communications electronically. Shareholders holding shares in demat form can register their email address with their respective Depository Participants, while those holding physical shares can register using prescribed Form ISR-1 with the company's RTA, KFin Technologies Limited.
The disclosure was signed by Vijay Panwar, Company Secretary of PC Jeweller Limited, from the registered office at 2713, 3rd Floor, Bank Street, Karol Bagh, New Delhi-110005.