Copies of advertisement titled "Notice to Equity Shareholders" issued prior to sending of notice of Annual General Meeting, published on May 28, 2026 are attached herewith.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
PNGS Gargi Fashion Jewellery Ltd has published a newspaper advertisement informing shareholders about the 17th Annual General Meeting (AGM) scheduled for June 27, 2026 at 12:00 noon IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means as per MCA circulars. The Annual Report for Financial Year 2025-2026 will be sent electronically to shareholders whose email addresses are registered with the company or depositories. Remote e-voting facility will be available from June 19, 2026 (9:00 AM) to June 22, 2026 (5:00 PM). This is a routine regulatory compliance filing under SEBI Listing Regulations.
This is a standard AGM notice with no direct impact on the stock price. Shareholders should update their email addresses with depositories or the RTA (Bigshare Services) to receive the Annual Report and participate in voting.