Pursuant to the Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held today, i.e. on September 19, 2025, inter alia, ....
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The Board of Directors of PNGS Gargi Fashion Jewellery Ltd, at its meeting on September 19, 2025, approved the re-appointment of Mr. Prasad Ghodake as Manager (a Key Managerial Personnel) for a further period of five years, from November 03, 2025 to November 02, 2030, subject to shareholder approval. Mr. Ghodake has been associated with the company since December 2021 as a Junior Assistant Manager and was first appointed as Manager on November 03, 2022, bringing prior experience of over 14 years at a well-known Pune-based jewellery company. This is a continuation of an existing internal appointment rather than a new hire or leadership change.
This is a routine continuation of an existing managerial role and unlikely to have any material impact on the stock price. Shareholders will get to vote on the re-appointment at the upcoming general meeting.