Patdiam Jewellery Limited Recommends Two Independent Directors, Sets AGM Date
Patdiam Jewellery's Board of Directors has recommended the appointment of two new Independent Directors, Mr. Maheshbhai Muljibhai Maniya and Mr. Anuj Manubhai Gabani, for a five-year term. The company's 26th Annual General Meeting is scheduled for September 30, 2025, at 1:00 PM at the company's registered office. The Board has also approved the AGM Notice, Directors' Report, and Annual Report for shareholder adoption.
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Patdiam Jewellery , a prominent player in the jewellery industry, has announced significant changes to its board composition and scheduled its Annual General Meeting (AGM). The company's Board of Directors has made key recommendations and decisions that signal important corporate governance moves.
Board Recommendations
The Board of Directors has recommended the appointment of two new Independent Directors:
- Mr. Maheshbhai Muljibhai Maniya (DIN: 11269432)
- Mr. Anuj Manubhai Gabani (DIN: 11269325)
Both appointments are proposed for a term of five years, subject to shareholder approval at the upcoming AGM.
Director Profiles
Mr. Maheshbhai Muljibhai Maniya
- Holds a B.E. Electrical degree and an MBA in Finance
- Brings over 14 years of experience in various fields including trade, commerce, corporate affairs, and international trade
- Born on November 16, 1976
Mr. Anuj Manubhai Gabani
- Possesses extensive experience in industry leadership, business administration, finance, and financial management
- Demonstrates strong skills in strategy planning and relationship management
- Born on May 9, 1994
Annual General Meeting Details
Patdiam Jewellery has set the date for its 26th Annual General Meeting:
- Date: Tuesday, September 30, 2025
- Time: 1:00 PM
- Venue: Company's Registered Office at Gala No 102, Bldg No. 1, SEEPZ SEZ, Andheri (E), Mumbai - 400 096
Important Dates for Shareholders
| Event | Date |
|---|---|
| Record Date | August 29, 2025 |
| Register of Members Closure | September 23-30, 2025 |
Additional Board Approvals
The Board of Directors has also approved:
- The Notice of the Annual General Meeting
- The Directors' Report
- The Annual Report, including the Secretarial Audit Report, for shareholder adoption
These corporate actions demonstrate Patdiam Jewellery's commitment to strengthening its board with experienced professionals and maintaining transparent communication with its shareholders. The upcoming AGM will be a crucial event for the company, where shareholders will have the opportunity to vote on these significant appointments and review the company's annual performance.
Historical Stock Returns for Patdiam Jewellery
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -2.03% | -5.67% | -4.32% | +5.37% | +198.88% |
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