PNGS Gargi Fashion Jewellery Limited has scheduled a virtual earnings call with investors and analysts for June 11, 2026. The meeting will be held from 12:00 PM to 1:00 PM as part of the InsightX 2026 - Choice Virtual Conference. The company stated that no unpublished price sensitive information would be shared during the discussion.

The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The management noted that changes to the schedule may occur due to exigencies on the part of the investors, analysts, or the company.

The following table outlines the details of the meeting:

Hiranyamai Deshpande, Company Secretary & Compliance Officer, signed the disclosure on behalf of PNGS Gargi Fashion Jewellery Limited. The company's registered office is located at Plot No.8A, Sr No.37/1 and 37/2, Opposite Maruti Service Centre, Sinhgad Road, Wadgaon Khurd, Pune, Maharashtra.

PNGS Gargi Fashion Jewellery Limited has scheduled its Seventeenth Annual General Meeting for June 21, 2026, at 12:00 PM IST through video conferencing. The meeting will cover the adoption of audited financial statements for the financial year ended March 31, 2026, and consider the re-appointment of key statutory roles. Shareholders holding shares as on the cut-off date of Friday, June 19, 2026, are eligible to vote.

The Board proposes the re-appointment of Mr. Amit Yeshwant Modak (DIN 00396631), who retires by rotation and is eligible for re-appointment. Additionally, the meeting seeks approval to re-appoint M/s. Khandelwal Jain & Associates, Chartered Accountants, as statutory auditors for a term of five years, holding office until the conclusion of the 22nd AGM. The Board recommends both resolutions for shareholder approval.

Key AGM Dates

Director Re-appointment Details

The facility for remote e-voting will be available from June 23, 2026, to June 26, 2026. Members can also participate and vote during the AGM via the e-voting system. The meeting is being conducted via video conferencing in compliance with SEBI (LODR) Regulations, 2015, and relevant MCA circulars. The Annual Report and Notice are available on the company's website.