PNGS Reva Diamond Jewellery Limited has scheduled its Second Annual General Meeting (AGM) for June 24, 2026, at 12:00 noon IST via video conferencing. The company disclosed the meeting date through a newspaper advertisement titled 'Notice to Equity Shareholders', which was published in the Financial Express and Loksatta on May 28, 2026.

The disclosure was submitted to BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice informs shareholders that the formal notice convening the AGM, along with the Annual Report for the Financial Year 2025-2026, will be circulated to members.

Shareholders whose email addresses are registered with the company, depositories, or the Registrar and Transfer Agent will receive the documents electronically. Physical copies of the Annual Report will be sent to members who request them via email. The electronic copies of the notice, Annual Report, financial statements, and statutory reports will also be available on the company’s website and the websites of BSE and NSE.

Attendance and participation at the AGM will be conducted exclusively through the Video Conferencing or Other Audio-Visual Means (VC/OAVM) facility. This attendance will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. The company has appointed National Securities Depository Limited (NSDL) to provide the facility of remote e-voting to members in respect of the business to be transacted at the AGM.

As all equity shares of the company are in dematerialised 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, to ensure receipt of the Annual Report.

PNGS Reva Diamond Jewellery Limited has informed the stock exchanges that its management will hold a meeting with investors and analysts. The interaction is scheduled for Friday, May 22, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company, formerly known as Gadgil Metals & Commodities, is headquartered in Pune and registered under CIN L32111PN2024PLC236494.

Meeting Details

The session will be conducted virtually as part of Centrum's Nakshatra III Conference. The company has outlined the specific schedule for the interaction in the table below:

The company noted that changes to the schedule may occur due to exigencies on the part of investors, analysts, or the company itself.

Presentation and Disclosure Norms

PNGS Reva Diamond Jewellery confirmed that the Investor Presentation for Q4FY26 is already in the public domain and available on its website as well as the stock exchanges' websites. This presentation will be utilized during the meeting. The company explicitly stated that no unpublished price sensitive information will be shared during the interaction, adhering to regulatory requirements. The disclosure was signed by Kirti Vaidya, Company Secretary and Compliance Officer, on May 19, 2026.