| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Apr 2026 | 6 May 2026 |
| he Board has decided that the Extraordinary General Meeting (EGM) of the Company will be held on Wednesday, May 06, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The detailed Resolution(s) for approval of Members of the Company along with information as required under Chapter V of the SEBI ICDR Regulations forming part of notice of ExtraOrdinary General Meeting will be dispatched shortly. Pushpa Jewellers Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 06, 2026 Pushpa Jewellers Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on May 06, 2026 that due to an inadvertent error, the website address in the said Notice was incorrectly stated as www.pushpajewellers.comand the correct address is www.pushpajeweller.com (As Per NSE Announcement Dated On : 10.04.2026) Pushpa Jewellers Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 06, 2026 (As Per NSE Announcement Dated On : 06.05.2026) | ||
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