Enclosed copies of Newspaper Advertisement Titled "Notice of Annual General Meeting" published on June 06, 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
PNGS Gargi Fashion Jewellery Ltd has submitted copies of newspaper advertisements for its 17th Annual General Meeting, published on June 06, 2026 in Financial Express (English) and Loksatta (Marathi), both in all editions. The AGM Notice and Integrated Annual Report for FY 2025-26 were sent electronically to members on June 05, 2026 through KFin Technologies, the company's RTA. The remote e-voting window is open from June 25, 2026 at 9:00 AM (IST) to June 26, 2026 at 5:00 PM (IST), with the cut-off date for shareholder voting eligibility fixed at June 19, 2026. CS Ruchi Bhave and Mr. Jayavant B. Bhave have been appointed as Scrutinizers for the e-voting process. The filing is made under Regulation 30 of SEBI Listing Regulations, 2015.
This is a routine compliance disclosure related to AGM notice publication and e-voting arrangements. No material impact on share price or shareholder value is expected — it is purely procedural.