Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015 please find enclosed Notice of the 26th Annual General Meeting of the Company to be held on Tuesday, 30th Day of September, 2025 at 1.00PM ....
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Patdiam Jewellery Limited has notified the 26th Annual General Meeting (AGM) to be held on Tuesday, 30th September 2025 at 1:00 PM at its registered office in SEEPZ SEZ, Andheri (East), Mumbai. The agenda includes adopting the audited financial statements for FY ended 31st March 2025, re-appointing Mr. Pravin Kakadia (Chairman) who retires by rotation, and approving related party transactions of up to Rs. 65 crore per annum (Rs. 50 crore with M/s Patdiam, Rs. 10 crore with M/s Patdiam Jewels, and Rs. 5 crore with M/s ZM Lifestyle) for purchase and sale of diamonds — entities linked to promoter directors. Additionally, two new Independent Directors — Mr. Maheshbhai Muljibhai Maniya and Mr. Anuj Manubhai Gabani — are proposed to be appointed for 5-year terms, along with M/s SKJ & Associates as Secretarial Auditors for FY 2025-26 to FY 2029-30. The company is listed on the BSE SME platform and will not provide e-voting; voting will be by ballot at the AGM. The register of members will be closed from 23rd to 30th September 2025.
Shareholders should note the sizeable Rs. 65 crore related party transaction approval involving promoter-linked entities, which is significant relative to a small SME-listed company. The appointments of independent directors and the secretarial auditor are routine governance items. With no e-voting facility, physical attendance at the AGM is required to exercise voting rights.