Patdiam Jewellery Board Meeting on July 31, 2026

Board Meeting Details

A meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 31, 2026. This meeting is a continuation of an earlier announcement dated May 30, 2026.

Agenda Items

The Board will inter alia consider and approve the following:

• Audited Financial Results for the Half Year ended March 31, 2026
• Audited Financial Results for the Year ended March 31, 2026
• Any other matter with the permission of the Chairman

Trading Window Closure

In terms of SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company will remain closed up to 48 hours after the announcement of Financial Results to the public.