Pursuant to Reg 30 of SEBI ( Listing Obligations and Disclosure Requirements ), 2015 (Listing Regulations ), we wish to inform that the Board of Directors of the Company at its meeting ....
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Patdiam Jewellery's Board, at its meeting on September 5, 2025, recommended appointing two new Independent Directors: Mr. Maheshbhai Muljibhai Maniya (DIN: 11269432) and Mr. Anuj Manubhai Gabani (DIN: 11269325), each for a 5-year term pending shareholder approval. The Company also scheduled its 26th Annual General Meeting for September 30, 2025 at 1:00 PM at its registered office in SEEPZ SEZ, Andheri (E), Mumbai. The record date was fixed as August 29, 2025, and the Register of Members will be closed from September 23 to September 30, 2025. The Board approved the AGM Notice, Directors' Report, Annual Report, and Secretarial Audit Report for shareholder adoption.
This is a routine corporate governance update — adding two Independent Directors strengthens the board composition but is not financially material. The AGM scheduling and record date are standard compliance matters with no direct impact on stock price.