| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 2 Sep 2026 |
| The 17th Annual General Meeting (AGM) of the Members of the Company to be held on Friday, 25th September, 2026 at 03:30 P.M. through Video Conferencing (VC) or other audio-visual means (OAVM) and M/s. Rahul Srivastava & Co., Kolkata was appointed as Scrutinizer. Pushpa Jewellers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026 Pushpa Jewellers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2026 Pushpa Jewellers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 25.09.2026) | ||
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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, PMS SEBI Regn. No: INP000002213, 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

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