PNGS Gargi Fashion Jewellery Limited reported a revenue of ₹149.40 crore and a profit after tax of ₹31.33 crore for the financial year ended March 31, 2026. The company operates 126 points of sale across India, all of which are profitable and debt-funded. The Board of Directors has not recommended any dividend for the year to conserve resources for future development.

The financial statements were approved by the Board of Directors on May 06, 2026. The Board of Directors has not proposed to transfer any amount to any Reserve, retaining the entire profit of ₹3,132.72 lakh in the profit and loss account. The company's cash and cash equivalents at the end of the period stood at ₹85.55 lakh.

Financial Performance

The company's revenue and profit figures reflect its operations through a shop-in-shop model within PNG showrooms and standalone Exclusive Brand Outlets. The total addressable market for fashion and silver jewellery in India is estimated at over ₹75,000 crore, with organised branded retail accounting for less than 15%.

Capital and Allotment

During the financial year 2025-26, the company raised ₹1,091.25 lakh through a preferential allotment of 1,12,500 equity shares at ₹970 per share, including a premium of ₹960 per share. The total share premium amounting to ₹1,080 lakh was accounted under Securities Premium reserve. The authorised share capital of the company stands at ₹2,000 lakh.

Management and Governance

The Board of Directors comprises six members, including three Non-Executive Directors and three Independent Directors. Mr. Amit Yeshwant Modak, Director liable to retire by rotation, has offered himself for reappointment at the ensuing Annual General Meeting. Ms. Hiranyamai Deshpande was appointed as Company Secretary and Compliance Officer with effect from February 09, 2026, succeeding Ms. Neha Boid.

PNGS Gargi Fashion Jewellery Limited has informed its shareholders that the Seventeenth Annual General Meeting (AGM) of the company will be held on Saturday, June 27, 2026, at 12:00 noon IST. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM) to transact the business as set out in the notice convening the AGM. This announcement was made through a newspaper advertisement titled 'Notice to Equity Shareholders' published on May 28, 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The notice of the AGM along with the Annual Report for the Financial Year 2025-2026 will be sent electronically to members whose email addresses are registered with the company, National Securities Depository Limited (NSDL), Central Depository Services (India) Limited (CDSL), or the Registrar & Transfer Agent. Physical copies of the Annual Report will be sent to members who request one by emailing investor@gargibypngs.com with their Folio number or DPID and Client ID.

Access to Reports and Notices

Electronic copies of the notice, annual report, financial statements, and other statutory reports will be available on the company's website at www.gargibypngs.com and on the NSDL e-voting website at www.evoting.nsdl.com . Additionally, the notice and annual report will be accessible on the website of the stock exchange where the securities of the company are listed, specifically BSE Limited at www.bseindia.com .

Meeting Participation and E-Voting

Members can attend and participate in the AGM exclusively through the VC/OAVM facility, and their attendance will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Instructions for joining the meeting will be provided in the Notice of the AGM.

Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the Listing Regulations, the company will provide the facility of remote e-voting prior to and at the AGM. NSDL has been appointed to facilitate the e-voting process, and detailed procedures will be outlined in the notice convening the AGM.

Since all equity shares of the company are in dematerialized form, members are requested to register or update their email addresses with their respective depositories. Alternatively, members can register their email addresses with Bigshare Services Private Limited, the Registrar and Transfer Agent of the company, by sending an email to investor@bigshareonline.com to receive the annual report.