Board of Directors of the Company at its meeting have considered and approved the 1.Recommended the appointment of Mr. Maheshbhai Muljibhai Maniya as an Independent Director of the Company,subject ....
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The Board of Patdiam Jewellery, at its meeting on September 5, 2025, approved the appointment of two new Independent Directors — Mr. Maheshbhai Muljibhai Maniya and Mr. Anuj Manubhai Gabani — each for a 5-year term, subject to shareholder approval. The 26th Annual General Meeting has been scheduled for Tuesday, September 30, 2025 at 1:00 PM at the registered office in Andheri (E), Mumbai. A record date of August 29, 2025 has been fixed for determining shareholder entitlement to the Annual Report, and the Register of Members will be closed from September 23 to September 30, 2025. The Board also approved the AGM Notice, Directors' Report, Annual Report, and Secretarial Audit Report for adoption by shareholders.
Routine corporate governance update. Two Independent Director additions strengthen the board ahead of the AGM, but their appointments still require shareholder vote. No material financial impact signaled for shareholders.