PNGS Gargi Fashion Jewellery Limited has announced a key managerial personnel change with the resignation of its Company Secretary and Compliance Officer. The company informed BSE Limited about this corporate development in compliance with regulatory disclosure requirements.

Key Personnel Change Details

Mrs. Neha Dhirendra Boid has resigned from her position as Company Secretary and Compliance Officer of PNGS Gargi Fashion Jewellery Limited. The resignation became effective from the closing hours of February 07, 2026, with relocation cited as the primary reason for her departure.

Regulatory Compliance and Disclosure

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. The Board of Directors noted the resignation in their meeting held on February 09, 2026, ensuring proper corporate governance procedures were followed.

The resignation letter, dated January 23, 2026, was formally submitted to the Board of Directors, providing adequate notice period. Mrs. Boid expressed gratitude to the management for their support and cooperation during her tenure and extended best wishes to the company for its future endeavors.

Company Background

PNGS Gargi Fashion Jewellery Limited operates in the fashion jewellery sector and is listed on BSE with scrip code 543709 under the symbol GARGI. The company is registered in Pune, Maharashtra, and has undergone several name changes since its incorporation, reflecting its evolution in the costume jewellery market.

The company has confirmed that there are no other material reasons for the resignation beyond the relocation mentioned. This transparency aligns with regulatory requirements and maintains investor confidence during the transition period.

PNGS Gargi Fashion Jewellery Limited has announced a key leadership appointment, naming Ms. Hiranyamai Deshpande as the company's new Company Secretary and Compliance Officer. The appointment, effective February 09, 2026, was approved by the Board of Directors at their meeting held on the same date, following a recommendation from the Nomination and Remuneration Committee.

Appointment Details

The company has made this appointment in compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. The formal intimation was communicated to BSE Limited on February 09, 2026.

Professional Background

Ms. Deshpande brings substantial expertise to her new role. She is an Associate Member of the Institute of Company Secretaries of India with membership number ACS-48576. Her educational qualifications include a Master of Laws (LLM) from Pune University, providing her with a strong legal foundation for corporate compliance matters.

Experience and Expertise

The newly appointed Company Secretary brings over 9+ years of experience in handling Company Secretarial compliances. Her extensive background in corporate governance and regulatory compliance positions her well to manage the company's statutory and regulatory obligations. Ms. Deshpande has been associated with PNGS Gargi Fashion Jewellery Limited since September 03, 2025, giving her familiarity with the company's operations and compliance requirements.

Regulatory Compliance

The appointment follows all necessary regulatory procedures and has been communicated to the stock exchange as required. The company has provided detailed information as mandated under SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. This appointment strengthens the company's corporate governance framework and ensures continued compliance with all applicable regulations and listing requirements.