The company have fixed record date of 29/08/2025 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members and Share transfer Books of the ....
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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.
The Board of Directors of Patdiam Jewellery Ltd met on 05/09/2025 and made several key decisions. It recommended appointing Mr. Maheshbhai Muljibhai Maniya (DIN: 11269432) and Mr. Anuj Manubhai Gabani (DIN: 11269325) as Independent Directors for a 5-year term, subject to shareholder approval at the upcoming AGM. The 26th Annual General Meeting was scheduled for Tuesday, 30th September 2025 at 01:00 PM at the company's registered office in Andheri (E), Mumbai. The company fixed 29/08/2025 as the record date for determining shareholder entitlement to receive the Annual Report, and the Register of Members and Share Transfer Books will be closed from 23rd to 30th September 2025. The Board also approved the AGM Notice, Directors Report, Annual Report, and Secretarial Audit Report.
This is largely routine AGM housekeeping. The addition of two new Independent Directors is mildly positive for board composition and governance oversight, though both nominees are first-time directors with no other listed company directorships. No material financial or strategic impact for existing shareholders.