| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jul 2026 | 13 Jul 2026 |
| PC Jeweller Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 inter alia to consider and approve 1) raising of funds by way of issuance of securities through a Qualified Institutions Placement; 2) appointment of intermediaries advisors etc. The Board of Directors at its meeting held today i.e. Thursday, July 16, 2026, inter-alia, has considered and approved the following: 1. Increase in Authorised Share Capital and alteration in the Capital Clause of the Memorandum of Association; 2. Raising of funds up to an aggregate amount not exceeding ? 1,000 crore through Qualified Institutions Placement, in one or more tranches; 3. Constitution of Qualified Institutions Placement Committee; and 4. Members approval through Postal Ballot (As Per BSE Announcement Dated on:16.07.2026) | ||
| Board Meeting | 27 May 2026 | 21 May 2026 |
| PC Jeweller Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Intimation of Board Meeting dated 27/05/2026. Audited financial results for the quarter and year ended March 31, 2026 (As Per BSE Announcement Dated on: 27/05/2026) | ||
| Board Meeting | 27 Jan 2026 | 19 Jan 2026 |
| PC Jeweller Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2025 Change in Senior Management Outcome of Board Meeting regarding approval for registering / onboarding the Company as a franchisee brand with various states / union territories and approval for opening large franchisee showrooms (As Per BSE Announcement Dated on 27.01.2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| PC Jeweller Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and six months ended September 30 2025. Financial Results for quarter and six months ended September 30, 2025 (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 21 Jul 2025 |
| Quarterly Results Financial Results for the quarter ended June 30, 2025 and Limited Review Reports thereon by Statutory Auditor (As Per BSE Announcement Dated on: 01/08/2025) | ||
Operationally, the company performed well, with EBITDA climbing to ₹128 crore more than double the ₹52 crore reported in Q1 FY25.
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