| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2025 | 29 Aug 2025 |
| The 16th Annual General Meeting (AGM) of the Members of the Company to be held on Monday, 22nd September, 2025 at 12:00 P.M. through Video Conferencing (VC) or other audio-visual means (OAVM) and M/s. Rahul Srivastava & Co., Kolkata was appointed as Scrutinizer.Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 16th September, 2025 to Monday, 22nd September, 2025 (both days inclusive) for the purpose of Annual General Mecting. The Cut-off date for reckoning the voting rights of the members for remote e-Voting and e- Voting on the day of the 16th AGM is Monday, 15th September, 2025 Pushpa Jewellers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2025 (As per NSE Announcement dated on: 03.09.2025) Pushpa Jewellers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2025. (As Per NSE Announcement Dated On : 22.09.2025) Pushpa Jewellers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2025 (As Per NSE Announcement Dated On : 23.09.2025) | ||
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