PNGS Gargi Fashion Jewellery Limited has announced the resignation of its Company Secretary and Compliance Officer in a regulatory filing to BSE Limited. The announcement comes as part of the company's compliance with SEBI disclosure requirements for changes in key managerial personnel.

Key Personnel Change Details

The company has disclosed the resignation of Neha Dhirendra Boid from her position as Company Secretary and Compliance Officer. The resignation has been attributed to relocation, with the company explicitly stating that there are no other material reasons for the departure.

Regulatory Compliance

The announcement has been made pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. The company has provided comprehensive details as required under multiple SEBI circulars, including SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Company Information

PNGS Gargi Fashion Jewellery Limited operates under CIN L36100PN2009PLC133691 and trades on BSE with scrip code 543709 under the symbol GARGI. The company has undergone several name changes, previously known as PNGS Gargi Fashion Jewellery Private Limited and P. N. Gadgil & Sons Gargi Costume Jewellery Private Limited.

Corporate Structure

The resignation letter was signed by Director Govind Gadgil (DIN: 00616617), who digitally authenticated the document on October 23, 2024. The company maintains its registered office at Plot No.8A, Sr No.37/1 and 37/2, Opposite Maruti Service Centre, Sinhagad Road, Wadgaon Khurd, Pune, Maharashtra, 411041.

The departing Company Secretary, identified in the resignation letter as Nisha D Boid with membership number A54111, has expressed gratitude to the management for their support during her tenure and extended best wishes to the company for its future endeavors.

PNGS Gargi Fashion Jewellery Limited has expanded its retail presence with the opening of a new exclusive brand store at The Capital Mall, Nallasopara East on January 01, 2026. The company informed the stock exchanges about this development through a regulatory filing under SEBI (LODR) Regulations, 2015.

Store Location and Details

The new exclusive brand store has been strategically positioned to serve customers in the Mumbai metropolitan region. The store details are outlined below:

Retail Expansion Strategy

The opening of this new store represents PNGS Gargi Fashion Jewellery Limited's continued focus on expanding its physical retail presence. The location at The Capital Mall provides the company with access to a prime shopping destination in the Nallasopara East area, which serves as a key commercial hub in the Vasai-Virar region.

Regulatory Compliance

The company has fulfilled its disclosure obligations by informing BSE Limited about the store opening through proper regulatory channels. The intimation was filed pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Rules, 2015, ensuring transparency with stakeholders and regulatory authorities.

This retail expansion initiative demonstrates the company's commitment to strengthening its market presence and improving accessibility for customers in the Mumbai metropolitan region through strategic store placements in prominent shopping destinations.