P N Gadgil Jewellers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 18, 2025

P N Gadgil Jewellers has called its 12th AGM on August 18, 2025 at 3:00 PM, to be held via video conferencing. Shareholders will consider adopting the FY25 audited financial statements and re-appointing Mr. Parag Gadgil as Executive Director. Key special resolutions include raising the company's borrowing limit to ₹4,000 Crores, approving a Qualified Institutions Placement (QIP) to raise up to ₹1,000 Crores (₹10,000 million) through equity share issuance, and creating charges on company assets up to ₹4,000 Crores. The meeting also covers appointment/designation of several directors including Mr. Saurabh Gadgil (MD), Mr. Kiran Firodiya, Mrs. Radhika Gadgil, and Mr. Parag Gadgil as Whole-time Directors, plus appointment of Mr. Purushottam Bedekar as Independent Director for 5 years. Other items include a ₹47.8 lakh waiver on excess managerial remuneration paid to Mr. Kiran Firodiya, revised remuneration for related party Mr. Amit Vaidya (up to ₹96 lakh per annum), and appointment of M/s. A S Desai & Associates as Secretarial Auditor for 5 years.