Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 attached herewith the proceedings of the Annual General Meeting of the Company held on 30th September, 2025.
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Palm Jewels Limited held its 20th AGM on September 30, 2025, via video conferencing from 3:00 PM to 3:15 PM. Five resolutions were placed before members: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Saunil Rohitkumar Shah as Director liable to retire by rotation, (3) re-appointment of Mr. Rohit Dalpatbhai Shah as Managing Director for 5 years, (4) re-appointment of Mr. Saunil Rohitkumar Shah as Whole Time Director (Executive Director) for 5 years, and (5) appointment of M/s. Neelam Somani & Associates as Secretarial Auditors for 5 consecutive years starting FY 2025-26. Both the Statutory Auditors' Report and Secretarial Auditor's Report were clean with no qualifications or adverse remarks. Remote e-voting was conducted from September 27-29, 2025, with detailed voting results to be filed separately.
This is a routine AGM proceedings disclosure with no major surprises. Re-appointments of the Managing Director and Whole Time Director for 5-year terms indicate leadership continuity, and the clean audit reports are positive signals. Detailed voting results are pending and may influence short-term sentiment if turnout or dissent is notable.