In terms of Regulation 34(1) of SEBI (LODR) Regulations, 2015, the Notice of second Annual General Meeting of the company (along with the weblink of Annual Report) is attached herewith.
PNGSREVA · price
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PNGS Reva Diamond Jewellery Ltd has filed the notice for its Second Annual General Meeting, to be held on Wednesday, June 24, 2026 at 12:00 PM (IST) through Video Conferencing. The annual report has been sent to shareholders whose names appeared in the register of members as on Friday, May 29, 2026. The remote e-voting window will run from June 19, 2026 (9:00 AM) to June 23, 2026 (5:00 PM), with June 17, 2026 set as the cut-off date to determine voting eligibility. The annual report and notice are also available on the company's website. The company is relatively new — incorporated in 2024 (CIN L32111PN2024PLC236494) and formerly known as Gadgil Metals & Commodities — making this only its second AGM since incorporation.
This is a routine regulatory filing with no direct impact on stock price or shareholder value. Investors should review the AGM notice and annual report for any business updates, financial results, or special resolutions that will be voted on during the meeting. Shareholders holding shares as of June 17, 2026 are eligible to vote electronically.