Meeting Details

  • Date: Wednesday, June 24, 2026
  • Time: 12:00 PM (IST)
  • Mode: Video Conferencing/Other Audio Visual Means
  • Deemed Venue: Registered Office of the Company
  • Cut-off Date for Eligibility: Wednesday, June 17, 2026

Business to be Transacted

Ordinary Business:

1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.

2. To appoint a Director in place of Amit Yeshwant Modak (DIN: 00396631), who retires by rotation and being eligible, offers himself for re-appointment.

Special Business:

3. To appoint CS Ruchi Bhave, Practicing Company Secretary as the Secretarial Auditor of the Company for a term of 5 years from FY 2026-27 till FY 2030-31.

Director Re-appointment Details (Amit Yeshwant Modak)

  • DIN: 00396631
  • Designation: Whole Time Director and Chief Executive Officer
  • Date of Birth: May 11, 1960 | Age: 66
  • Nationality: Indian
  • Date of First Appointment: December 20, 2024 (since incorporation)
  • Current Term: Appointed as WTD & CEO effective May 1, 2025 for 5 years until April 30, 2030
  • Remuneration: Not exceeding ₹35.00 million per annum
  • FY 2025-26 Remuneration: ₹27.99 million
  • Shareholding: 2.05%
  • Qualifications: B.Com, DTL, PGDIFM
  • Experience: 32+ years in financial consulting and stock market intermediation; 25+ years as Head Finance and CEO of a leading jewellery house
  • Other Directorships: P. N. Gadgil & Sons Limited, PNGS Gargi Fashion Jewellery Limited, Puneet Shares and Finance Private Limited
  • Relationship: Father of Mr. Aditya Amit Modak, Non-Executive Director of the Company
  • Board Meetings Attended: 17 meetings during FY 2025-26

Secretarial Auditor Appointment Details

  • Name: CS Ruchi Bhave (M. No. F13324, CP No. 27019)
  • Firm: Practicing Company Secretary, Pune
  • UIN: I2023MH2474600
  • Peer Review Number: 7710/2026
  • Term: 5 years (FY 2026-27 to FY 2030-31)
  • FY 2026-27 Fees: ₹2,00,000/- (Rupees Two Lakhs only) plus applicable taxes and out-of-pocket expenses
  • Qualifications: Fellow Member of ICSI with 7+ years post-qualification experience, practicing for 3 years
  • Expertise: Corporate law, SEBI LODR, FEMA compliances, company incorporation to winding up, Secretarial Audits of listed and unlisted entities
  • Eligibility: Confirmed not disqualified under Regulation 24A of SEBI LODR

Voting Arrangements

  • Remote e-voting Period: Friday, June 19, 2026 at 9:00 AM to Tuesday, June 23, 2026 at 5:00 PM
  • e-Voting Service Provider: National Securities Depository Limited (NSDL)
  • Voting Methods: NSDL e-Voting system, CDSL Easi/Easiest facility, or through Depository Participants
  • AGM Participation: Members can join via VC/OAVM 15 minutes before and after scheduled time
  • Attendance Limit: 1000 members on first-come-first-served basis (excludes large shareholders, promoters, institutional investors, directors, KMPs, committee chairpersons, auditors)

Document Availability

  • Annual Report Distribution: Sent to members registered as of Friday, May 29, 2026
  • Online Availability: Company website (https://revabypng.com/agm-eogm, https://revabypng.com/annual-report), BSE website (www.bseindia.com), NSE website (www.nseindia.com), NSDL website (www.evoting.nsdl.com)
  • Hard Copies: Available upon request by shareholders

Additional Information

  • GST Number: 27AAPCP2937H1Z0
  • RTA: Bigshare Services Private Limited
  • Shareholder Queries: Email investor@revabypng.com for registration to speak at AGM (deadline: June 22, 2026)
  • Technical Support: NSDL helpdesk (evoting@nsdl.com or 022-48867000), CDSL helpdesk (helpdesk.evoting@cdslindia.com or 1800-21-09911)