P N Gadgil Jewellers Limited has scheduled a meeting of its Board of Directors for Saturday, September 19, 2026. The primary agenda item is the consideration and approval of the Employee Stock Option Plan.

The proposal aligns with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and other applicable laws. The company issued this intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Prakhar Gupta, Company Secretary and Compliance Officer, signed the disclosure on September 11, 2026. The notice was submitted to both the BSE and NSE for record-keeping purposes.

The company’s registered office remains at PNG House in Pune, Maharashtra. No financial results or other corporate actions were disclosed in this specific filing.

P N Gadgil Jewellers has scheduled its 13th Annual General Meeting (AGM) for Monday, September 28, 2026. The meeting will commence at 3:00 pm and be conducted exclusively through Video Conferencing or Other Audio Visual Means.

The company notified the Bombay Stock Exchange and the National Stock Exchange of India Limited on August 31, 2026, regarding the newspaper publication of the AGM notice. This disclosure complies with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Key Agenda Items

The primary business to be transacted includes the reappointment of Mrs. Radhika Gadgil as a Whole-time Director. She retires by rotation at the meeting and offers herself for reappointment under Section 152 of the Companies Act, 2013.

Mrs. Gadgil, who holds a Master's degree in Computer Management, was first appointed to the board in February 2017. Her remuneration is proposed at ₹57.50 lakhs, a slight increase from the ₹57.27 lakhs drawn in the previous period. She attended six board meetings during the year and holds no directorships in other listed companies.

Meeting Logistics

The AGM aims to transact business as outlined in the convening notice. Shareholders can attend and participate via the VC/OAVM facility. Their attendance will count toward reckoning the quorum under Section 103 of the Companies Act, 2013.

Remote e-voting facilities provided by the National Securities Depository Limited will be available before and during the meeting. Members can cast votes on all resolutions set out in the notice.

Shareholder Eligibility

The register of members and share transfer books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026. This closure facilitates the determination of eligible voters.

Members holding shares as on the cut-off date of Monday, September 21, 2026, are entitled to vote at the AGM. The company will send the AGM notice and the Annual Report for FY25-26 electronically to members with registered email addresses.

Those without registered emails will receive a letter with a web link to access the Annual Report, in line with SEBI regulations. Physical copies are available upon request.