PNGS Reva AGM adopts FY26 statements, appoints auditor
PNGS Reva Diamond Jewellery Limited conducted its 2nd Annual General Meeting on June 24, 2026, via video conferencing. The meeting adopted the audited standalone financial statements for FY26 and re-appointed Director Amit Yeshwant Modak. Additionally, shareholders appointed CS Ruchi Bhawe as the Secretarial Auditor for a term of five years from FY 2026-27 to FY 2030-31.
*this image is generated using AI for illustrative purposes only.
PNGS Reva Diamond Jewellery Limited held its 2nd Annual General Meeting on June 24, 2026, through video conferencing to adopt the audited standalone financial statements for the financial year ended March 31, 2026. All resolutions presented during the meeting were passed with the requisite majority via remote e-voting. The meeting, chaired by Mr. Govind Vishwanath Gadgil, was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The company's Whole-Time Director and Chief Executive Officer, Mr. Amit Yeshwant Modak, apprised the members of the company's performance for the financial year 2025-2026. The Company Secretary, Ms. Kirti Vaidya, noted that the Auditors' Report and the Secretarial Audit Report contained no observations or qualifications. Ms. Ruchi Bhawe, Practicing Company Secretary, was appointed as the scrutinizer to oversee the e-voting process.
Voting Results
Shareholders voted on three key agenda items during the meeting. The resolutions covered the adoption of financial statements, the re-appointment of a director, and the appointment of a secretarial auditor. The details of the resolutions passed are outlined in the table below.
| Sr No. | Agenda | Resolutions (Ordinary / Special) | Mode of Voting | Remarks |
|---|---|---|---|---|
| 1 | To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors' thereon. | Ordinary | Remote e-voting | Passed with majority |
| 2 | To appoint a Director in place of Amit Yeshwant Modak (DIN:00396631) who retires by rotation and being eligible, offers himself for re-appointment. | Ordinary | Remote e-voting | Passed with majority |
| 3 | To appoint CS Ruchi Bhawe, Practicing Company Secretary as the Secretarial Auditor of the Company. | Ordinary | Remote e-voting | Passed with majority |
The scrutinizer's report confirmed that the total votes polled for the adoption of financial statements were 24,093,392 in favour and 2 against. For the re-appointment of the director, 24,093,328 votes were cast in favour and 66 against. The appointment of the secretarial auditor received 24,093,367 votes in favour and 27 against. The meeting concluded after the completion of the e-voting process.
Historical Stock Returns for PNGS Reva Diamond Jewellery
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.69% | +8.59% | +12.17% | +2.51% | +2.51% | +2.51% |
What strategic growth initiatives does PNGS Reva Diamond Jewellery plan to pursue following the approval of its FY26 financial results?
How will the re-appointment of Amit Yeshwant Modak influence the company's executive direction and expansion plans over the next term?
Are there any upcoming capital expenditures or dividend distributions anticipated for the upcoming financial year?
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