Summary of Proceeding of 26th Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Patdiam Jewellery Ltd held its 26th Annual General Meeting on 30th September 2025 at its registered office in SEEPZ, Andheri East, Mumbai, from 1:00 PM to 2:00 PM. Chairman Mr. Pravin Kakadia briefed shareholders on business operations, performance, and future plans. Six resolutions were passed through ballot paper (no e-voting, as the company is exempted under SEBI ICDR Regulations): adoption of FY25 financial statements, reappointment of Mr. Pravin Kakadia as director (retiring by rotation), and appointment of two new Independent Directors (Mr. Maheshbhai Maniya and Mr. Anuj Gabani) and M/s SKJ & Associates as Secretarial Auditors. A Special Resolution was passed approving Related Party Transactions with M/s Patdiam LLP (up to Rs. 50 crore/year), M/s Patdiam Jewels (Rs. 10 crore/year), and ZM Lifestyle Pvt Ltd (Rs. 5 crore/year).
Routine AGM proceedings with all resolutions passed — no major surprises. The significant Related Party Transaction limits (Rs. 65 crore combined annually) and director appointments are standard governance items and unlikely to move the stock price materially.