P N Gadgil Jewellers Limited has informed the Exchange about Copy of Newspaper Publication
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P N Gadgil Jewellers has published a notice in three newspapers — Business Standard, Tarun Bharat, and Loksatta — on February 25, 2026, informing shareholders about a postal ballot and remote e-voting process. The single item on the ballot is the appointment of Mr. Aditya Saurabh Gadgil (DIN: 10052553) as a Non-Executive Non-Independent Director of the company. The cut-off date to determine eligible voters is February 20, 2026, and the remote e-voting window runs from February 26, 2026 (9:00 AM IST) to March 27, 2026 (5:00 PM IST). M/s. A S Desai & Associates has been appointed as the scrutinizer, and results will be announced within two working days after the voting closes. The filing was made under SEBI LODR Regulations 30 and 47.
Eligible shareholders as of the February 20, 2026 cut-off date can cast their vote electronically during the voting window to approve or reject the proposed director appointment. The outcome could bring the promoter-family member Aditya Gadgil formally onto the board as a non-executive director, which is largely a governance formality but worth noting for board composition.