| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Aug 2025 | 4 Jul 2025 |
| Outcome of the Board meeting held on July 04, 2025 is attached herewith. In terms of regulation 34(1) of the SEBI (LODR) Regulations, 2015 the Notice of the 16 th Annual General Meeting of the company along with the Annual Report is attached herewith (As per BSE Announcement Dated on 10/07/2025) Proceedings of 16th Annual General Meeting of PNGS Gargi Fashion Jewellery Limited held on August 01, 2025 at 12:00 PM through Video conferencing along with scrutinizers report and voting results are attached herewith. (As Per BSE Announcement Dated on: 01/08/2025) | ||
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