PNGS Gargi Fashion Jewellery re-appoints auditor for five years
PNGS Gargi Fashion Jewellery Limited conducted its 17th AGM on June 27, 2026, via video conferencing, re-appointing M/s. Khandelwal Jain & Associates as statutory auditor for five years. The meeting approved financial statements for FY26 and re-appointed director Mr. Amit Yeshwant Modak. All three resolutions were passed with 100% votes in favour.
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PNGS Gargi Fashion Jewellery Limited re-appointed M/s. Khandelwal Jain & Associates as its statutory auditor for a term of five years during its 17th Annual General Meeting (AGM) held on June 27, 2026. The firm will hold office until the conclusion of the 22nd AGM. The meeting, conducted via video conferencing, approved the audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors.
The AGM commenced at 12:00 PM IST and concluded at 12:31 PM IST. Mr. Govind Gadgil, Chairman and Director, chaired the meeting. The company secretary confirmed the requisite quorum was present. Ms. Hiranyamai Deshpande, Company Secretary and Compliance Officer, was authorized to conduct the e-voting process and declare the results.
The statutory auditors' report and the secretarial auditors' report for FY 2025-26 contained no qualifications, reservations, adverse remarks, or disclaimers. Consequently, the reports were taken as read. Ms. Ruchi Bhawe, Practicing Company Secretary, was appointed as the scrutinizer to ensure the voting process was fair and transparent.
Shareholders voted on three ordinary resolutions via remote e-voting. The resolutions included the adoption of financial statements, the re-appointment of Mr. Amit Yeshwant Modak as a director by rotation, and the re-appointment of the statutory auditor.
Resolutions Passed
| Resolution No. | Description of the Agenda | Type of the Resolution |
|---|---|---|
| 1 | To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. | Ordinary |
| 2 | To appoint a director in place of Mr. Amit Yeshwant Modak (DIN:00396631), who retires by rotation and being eligible offers himself for re-appointment. | Ordinary |
| 3 | To re-appoint M/s. Khandelwal Jain & Associates, Chartered Accountants, as the Statutory Auditors of the Company, and to fix their remuneration for a further term of 5 years to hold the office till the conclusion of 22nd AGM. | Ordinary |
Statutory Auditor Details
M/s. Khandelwal Jain & Associates (Firm Registration Number: 139253W) was re-appointed effective from the 17th AGM held in FY 2026-27. The firm offers audit, tax, advisory, and regulatory services across various industries.
Historical Stock Returns for PNGS Gargi Fashion Jewellery
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -1.47% | +1.49% | -16.49% | -4.19% | +1,285.63% |
What strategic priorities will PNGS Gargi Fashion Jewellery focus on over the next five years under the renewed auditor oversight?
How might the re-appointment of the statutory auditor influence investor confidence and shareholder engagement in the upcoming term?
What are the expected financial performance trends for the company following the approval of the FY 2026 audited statements?
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