P N Gadgil Jewellers Limited has informed the Exchange regarding Notice of Postal Ballot
PNGJL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
P N Gadgil Jewellers Limited has issued a postal ballot notice seeking shareholder approval to appoint Mr. Aditya Saurabh Gadgil (DIN: 10052553) as a Non-Executive Non-Independent Director of the company. He was earlier appointed as an Additional Director on the Board with effect from January 23, 2026, and this vote regularizes his position as per SEBI Listing Regulations. Mr. Aditya Gadgil is the son of Managing Director Mr. Saurabh Gadgil and Whole-time Director Mrs. Radhika Gadgil, and represents the seventh generation of the founding family of the jewellery business. The remote e-voting window is open from February 26, 2026 to March 27, 2026, with the cut-off date for eligible voters set as February 20, 2026. He holds 100 equity shares in the company and currently sits on the board of Silvostyle Jewellers Limited and Gadgil Diamonds Private Limited.
This is a routine governance filing bringing the next generation of the promoter family onto the board, and the resolution is likely to pass given promoter control. No material impact on operations or stock price is expected from this appointment.