Copies of Newspaper Advertisements titled ''Notice to Shareholders'' issued prior to sending notice of Annual General Meeting, published on May 28, 2026, are attached herewith.
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PNGS Reva Diamond Jewellery Limited has published newspaper advertisements informing shareholders about the Second Annual General Meeting (AGM) scheduled for June 24, 2026 at 12:00 noon IST. The meeting will be conducted through Video Conferencing and Other Audio-Visual Means. The company will send the AGM Notice and Annual Report for Financial Year 2025-2026 electronically to shareholders whose email addresses are registered with the company or depositories. Remote e-Voting facilities will be provided, and copies will be available on the company website and NSDL website.
This is a routine regulatory filing announcing an upcoming AGM. No material corporate actions, financial results, or business developments are being disclosed. Shareholders should update their email addresses with depositories to receive electronic communications.