We are pleased to inform you that the 20th Annual General Meeting of the members of the Palm Jewels Limited is scheduled to be held on Tuesday, 30th September, 2025 at 03:00 PM through ....
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Awaiting price reaction for this filing.
Palm Jewels Limited (BSE Scrip: 541444) has notified that its 20th Annual General Meeting will be held on Tuesday, 30th September 2025 at 3:00 PM via video conferencing. The AGM will consider five resolutions: adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Saunil Rohitkumar Shah (Whole Time Director) via rotation, re-appointment of Mr. Rohit Dalpatbhai Shah as Managing Director for 5 years from 30 September 2025, re-appointment of Mr. Saunil Rohitkumar Shah as Whole Time Director for 5 years, and appointment of M/s. Neelam Somani & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). For FY 2024-25, the company reported total income of Rs. 18,978.02 lakhs (up from Rs. 16,063.11 lakhs in FY 2023-24) and net profit after tax of Rs. 54.30 lakhs (up from Rs. 33.92 lakhs). No dividend has been recommended. Remote e-voting runs from 27 September to 29 September 2025.
Routine AGM filing with standard re-appointments of the promoter family (father Rohit Shah as MD, son Saunil Shah as WTD) for another 5-year term and appointment of a new secretarial auditor. Marginal improvement in revenue (~18%) and profit (~60%) YoY, but no dividend declared, offering little near-term catalyst for shareholders.