In terms of Regulation 34(1) of the SEBI (LODR) Regulations, 2015, the notice of the 17th Annual General Meeting of the Company is attached herewith.
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PNGS Gargi Fashion Jewellery has submitted the notice for its 17th Annual General Meeting, scheduled for Saturday, June 27, 2026, at 12:00 PM (IST) via video conferencing. Shareholders recorded as members on Friday, May 29, 2026 will receive the Annual Report and AGM notice. Members holding shares as of the cut-off date of Friday, June 19, 2026 are eligible to vote on the resolutions. Remote e-voting will be open from Tuesday, June 23, 2026 (9:00 AM) to Friday, June 26, 2026 (5:00 PM). The notice is available on the company's website. This is a routine regulatory filing under SEBI LODR Regulation 34(1) and does not contain financial results or new corporate actions.
This is a procedural filing with no direct impact on the stock price. Shareholders should note the e-voting cut-off date of June 19, 2026 to be eligible to vote, and the AGM date of June 27, 2026 where company resolutions will be considered.