P N Gadgil Jewellers Limited has informed the Exchange about Copy of Newspaper Publication
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P N Gadgil Jewellers has published the notice for its 12th Annual General Meeting (AGM) in three newspapers — Business Standard, Tarun Bharat, and Loksatta — on July 25, 2025. The AGM will be held on Monday, August 18, 2025, at 3:00 PM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Annual Report for FY 2024-25 was sent electronically to shareholders on July 24, 2025. Shareholders holding shares as of the cut-off date August 11, 2025 are eligible to vote. Remote e-voting through NSDL will be open from August 14 (9:00 AM) to August 17 (5:00 PM), with M/s. A S Desai & Associates appointed as scrutinizer. The register of members will be closed from August 12 to August 18, 2025.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note the e-voting window and ensure their email addresses and demat details are updated with the company or depository to participate in the AGM.