Patdiam jewellery Limited has fulfilled its quarterly regulatory compliance requirements by submitting the mandatory certificate to the Bombay Stock Exchange for the quarter ended 31st March, 2026. The submission was made on 14th April, 2026, in accordance with SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The certificate was submitted pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which replaced the erstwhile Regulation 54 of SEBI (Depository and Participant) Regulations, 1996. The company's Managing Director, Samir Kakadia (DIN: 00178128), signed the submission letter addressed to BSE.

Share Transfer Agent Confirmation

Bigshare Services Pvt. Ltd, acting as the company's share transfer agent, issued a certificate dated 8th April, 2026, confirming the non-applicability of the regulation. The agent's authorised signatory, Akash Shamal, certified that the regulation does not apply to the company during the specified quarter.

Key Compliance Highlights

The share transfer agent's certificate highlighted several important aspects of the company's shareholding structure:

• The entire shareholding of the company remains in dematerialised (demat) form
• No requests for rematerialisation were received during the quarter
• No requests for dematerialisation were processed during the period
• The company maintained full compliance with depositories regulations

Corporate Information

Patdiam Jewellery Limited operates from its registered office at Gala No 102 Building No 1, SEEPZ SEZ, Andheri East, Mumbai PIN 400096. The company's shares are listed on BSE under scrip code 539401. The quarterly compliance certificate represents the company's ongoing commitment to maintaining transparency and regulatory adherence in its operations.

Patdiam Jewellery , a prominent player in the jewellery industry, has announced significant changes to its board composition and scheduled its Annual General Meeting (AGM). The company's Board of Directors has made key recommendations and decisions that signal important corporate governance moves.

Board Recommendations

The Board of Directors has recommended the appointment of two new Independent Directors:

1. Mr. Maheshbhai Muljibhai Maniya (DIN: 11269432)
2. Mr. Anuj Manubhai Gabani (DIN: 11269325)

Both appointments are proposed for a term of five years, subject to shareholder approval at the upcoming AGM.

Director Profiles

Mr. Maheshbhai Muljibhai Maniya

• Holds a B.E. Electrical degree and an MBA in Finance
• Brings over 14 years of experience in various fields including trade, commerce, corporate affairs, and international trade
• Born on November 16, 1976

Mr. Anuj Manubhai Gabani

• Possesses extensive experience in industry leadership, business administration, finance, and financial management
• Demonstrates strong skills in strategy planning and relationship management
• Born on May 9, 1994

Annual General Meeting Details

Patdiam Jewellery has set the date for its 26th Annual General Meeting:

• Date: Tuesday, September 30, 2025
• Time: 1:00 PM
• Venue: Company's Registered Office at Gala No 102, Bldg No. 1, SEEPZ SEZ, Andheri (E), Mumbai - 400 096

Important Dates for Shareholders

Additional Board Approvals

The Board of Directors has also approved:

1. The Notice of the Annual General Meeting
2. The Directors' Report
3. The Annual Report, including the Secretarial Audit Report, for shareholder adoption

These corporate actions demonstrate Patdiam Jewellery's commitment to strengthening its board with experienced professionals and maintaining transparent communication with its shareholders. The upcoming AGM will be a crucial event for the company, where shareholders will have the opportunity to vote on these significant appointments and review the company's annual performance.