In terms of regulation 34(1) of the SEBI (LODR) Regulations, 2015 the Notice of the 16 th Annual General Meeting of the company along with the Annual Report is attached herewith
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PNGS Gargi Fashion Jewellery Ltd has submitted the Notice of its 16th Annual General Meeting to BSE, complying with SEBI LODR Regulations and the Companies Act 2013. The AGM is scheduled for Friday, August 01, 2025 at 12:00 noon IST, conducted through Video Conference / Other Audio Visual Means (virtual mode). The Annual Report has been sent to members listed as of July 04, 2025 and is available on the company's website. Shareholders holding shares on the cut-off date of July 25, 2025 can vote electronically, with remote e-voting open from July 28 (9:00 AM) to July 31 (5:00 PM), and e-voting also available during the AGM.
This is a routine regulatory filing and does not carry any direct impact on stock price or shareholder wealth. Investors should review the AGM Notice and Annual Report for any resolutions (such as dividend, board appointments, or fundraising) that will be voted on at the meeting.