| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| 27th Annual General Meeting of Patdiam Jewellery Limited will be held on Wednesday, the 30thday of September, 2026at 01.00p.m.at the Registered Office of the Company at Gala no. 102, Bldg No. 1, SEEPZ SEZ ,Andheri East ,Mumbai -400093 In terms of Regulation 30 read with Para A of Schedule III of SEBI (LODR) Reulation, 2015, we hereby enclose the summary of proceeding of the 27th Annual general Meeting of our Company held on Wednesday, 30th September, 2026 at 1.00 PM at Registered Office of the Company situated at Gala No. 102, Building No. 1, Seepz, SEZ, Andheri East, Mumbai - 400096. (As per BSE Announcement dated on: 30.09.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.