| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2026 | 27 Apr 2026 |
| PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. Outcome of the Board Meeting held on May 06, 2026 to consider and approve inter-alia, the Audited Financial Results for the quarter, half year and year ended March 31, 2026 and Re-appointment of Statutory Auditors. Financial Results for Quarter, Half year and Year ended March 31, 2026 (As Per BSE Annoncement Dated on:06.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 27 Jan 2026 |
| PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve unaudited financial results for the quarter ended December 31 2025. Outcome of the Board Meeting held on February 09, 2026 to consider and approve inter-alia, the Unaudited Financial Results for the quarter ended December 31, 2025. (As per BSE announcement dated on : 09.02.2026) | ||
| Board Meeting | 29 Oct 2025 | 21 Oct 2025 |
| PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2025 Outcome of the Board Meeting held on October 29, 2025 to consider and approve inter-alia, the Unaudited Financial Results for the half year ended September 30, 2025 Unaudited Financial results for the half year ended September 30, 2025 (As Per BSE Announcement Dated on:29.10.2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| This is to inform that the Board of Directors in its meeting held today, i.e. on August 26, 2025 have inter-alia considered and approved the allotment of the equity shares on the preferential basis, details enclosed herewith. | ||
| Board Meeting | 30 Jul 2025 | 21 Jul 2025 |
| PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2025. Outcome of the Board Meeting held on July 30, 2025 to consider and approve inter-alia, the Unaudited Financial Results for the quarter ended June 30, 2025. Unaudited Financial Results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on :30.07.2025) | ||
| Board Meeting | 4 Jul 2025 | 1 Jul 2025 |
| PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve 1. To consider and approve the issuance of equity shares on preferential basis to one or more persons / investors in accordance with the provisions of the Companies Act 2013 read with SEBI (Issue of Capital and Disclosure Requirement) Regulations 2018 and other applicable SEBI regulations and other related matters thereto. This is in continuation with the board meeting outcome submitted to the BSE Limited for the board meeting held on May 09 2025 pursuant to raising of funds through permissible modes. 2. To consider and approve the Report of the Directors to the members of the Company to be published in the Annual Report for Financial Year 2024-25 Outcome of the Board meeting held on July 04, 2025 is attached herewith. (As Per BSE Announcement dated on 04.07.2025) | ||
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