Disclosure pursuant to regulation 44 of SEBI (LODR) REGULATIONS 2015
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Awaiting price reaction for this filing.
Patdiam Jewellery Ltd held its 26th Annual General Meeting on September 30, 2025 through physical mode, with 16 members present and voting. Six resolutions were put to vote, and all were passed unanimously with 100% votes in favour (2,612,250 shares), no votes against, and no invalid votes. The resolutions included adoption of FY25 audited financials, re-appointment of Mr. Pravin Kakadia as director, approval for related party transactions, appointment of two independent directors, and appointment of SKJ & Associates as secretarial auditors for five years. Promoter group (holding 32,01,000 shares) voted with 78.91% participation, while public non-institutions (holding 11,16,000 shares) showed only 7.73% turnout. No e-voting facility was offered.
The unanimous approval of all resolutions signals routine housekeeping with no shareholder dissent. The very low public shareholder participation (~7.7%) highlights weak minority engagement, though nothing here is materially price-moving.