Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 we hereby submit the Scrutinizer Report of the 20th Annual General Meeting of the Company.
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Palm Jewels Limited (BSE Scrip Code: 541444) submitted the scrutinizer's report for its 20th AGM held on September 30, 2025 via video conferencing. Five ordinary resolutions were put to vote through remote e-voting and e-voting at the AGM. All resolutions were passed with overwhelming majority — adoption of audited financial statements for FY ended March 31, 2025 received 99.98% approval (49,17,101 votes for vs 900 against). Re-appointment of Saunil Rohitkumar Shah (rotational director) and re-appointments of Rohit Dalpatbhai Shah as Managing Director and Saunil R Shah as Whole-Time Director for another 5 years each received 99.94% support. Appointment of Neelam Somani & Associates as Secretarial Auditors for 5 years was approved with 99.98% votes in favour.
All five resolutions sailed through with near-unanimous shareholder support (over 99.9% in favour), indicating strong alignment between management and shareholders. Key promoter directors — Rohit Shah and Saunil Shah — have been re-appointed for another 5-year term, ensuring leadership continuity. No material dissent or negative signal for the stock; this is a routine compliance filing with positive governance outcome.