Meeting Details
The 2nd Annual General Meeting of PNGS Reva Diamond Jewellery Limited was held on Wednesday, June 24, 2026, from 12:00 PM to 12:55 PM (IST) through Video Conferencing/Other Audio Visual Means (OAVM). The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.
Attendance and Proceedings
Ms. Kirti Vaidya, Company Secretary, welcomed members and introduced Board Members and Key Managerial Personnel. Quorum was ascertained as per the Companies Act, 2013. Mr. Govind Vishwanath Gadgil, Chairman of the Board, chaired the meeting.
The Company utilized NSDL for video recording and live streaming services. Physical attendance of members was not permitted, and the requirement of appointing proxies was not applicable.
Reports and Documents
The Auditors' Report on Financial Statements and Secretarial Audit Report for FY ended March 31, 2026, contained no observations, qualifications, reservations, adverse remarks, or disclaimers and were taken as read. Authorized representatives of Statutory Auditors and Secretarial Auditor were present through VC.
Registers required under the Companies Act, 2013, and other relevant documents mentioned in the notice were available for inspection.
Voting Process
Remote e-voting was conducted through NSDL e-voting website. Ms. Ruchi Bhave, Practicing Company Secretary (Membership No. F13324), was appointed as Scrutinizer to scrutinize the remote e-voting process. Members who had not voted earlier could cast votes during the AGM.
Business Performance Update
Mr. Amit Yeshwant Modak, Whole-Time Director and Chief Executive Officer, briefed members about the company's performance for Financial Year 2025-2026 and expressed gratitude towards shareholders.
Shareholder Interaction
Members were invited to express views, ask questions, and seek clarifications. The Whole-Time Director & CEO responded to queries raised by members.
Voting Results
All three resolutions were passed with requisite majority through remote e-voting as per the scrutinizer's report received on June 24, 2026:
- Resolution 1: Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026, with Reports of Board of Directors and Auditors - Ordinary Resolution - Passed
- Resolution 2: Re-appointment of Amit Yeshwant Modak (DIN: 00396631) who retires by rotation - Ordinary Resolution - Passed
- Resolution 3: Appointment of CS Ruchi Bhave as Secretarial Auditor - Ordinary Resolution - Passed
Additional Information
The summary of proceedings and video recording of the AGM are available on the company's website at www.revabypng.com.