We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held ....
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Palm Jewels Limited held a board meeting on September 5, 2025, where several key decisions were made. The board approved the Notice of the 20th Annual General Meeting (AGM) and Director's Report for the financial year ending March 31, 2025, with the AGM scheduled for September 30, 2025, via video conferencing. Mr. Rohit D Shah was re-appointed as Managing Director for another 5 years, and his son Mr. Saunil R Shah was re-appointed as Whole Time Director for another 5 years, both effective September 30, 2025. The board also appointed M/s. Neelam Somani & Associates as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30) and as Scrutinizer for the upcoming AGM. E-voting will be conducted through NSDL from September 27 to September 29, 2025, with the cut-off date set as September 23, 2025.
For shareholders, this filing confirms continuity in leadership with the re-appointment of both the Managing Director and Whole Time Director for 5-year terms. The AGM details and e-voting timeline give shareholders clear guidance on how to participate in the upcoming meeting, while the family-led management structure (father-son duo) remains unchanged.