P N Gadgil Jewellers Ltd (PNGJL) — Board Meeting | 28 September 2026

28 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Approved audited financial statements and reappointed Whole-time Director Radhika Gadgil

🔄 What Changed

Reappointment of Radhika Gadgil as Whole-time Director

🔮 What's Next

No forward guidance provided

💡 Investor Takeaway

Shareholders approved key governance items with no major strategic changes announced

P N Gadgil Jewellers held its 13th AGM on September 28, 2026 via video conference, approving audited financial statements and reappointing Whole-time Director Radhika Gadgil. Chairman Saurabh Gadgil chaired the meeting with all directors attending remotely. The meeting concluded at 4:15 PM IST after 15 minutes of e-voting. Shareholders voted electronically on resolutions, with remote voting open from September 24 to 27, 2026.

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About P N Gadgil Jewellers Ltd (PNGJL)

Consumer Durables · Diamond, Gems and Jewellery · Listed on BSE

Market Cap: ₹8,006.79 CrP/E: 18.0ROE: 22.7%ROCE: 19.9%

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📊 More PNGJL filings

🔴 Corporate Action — 1 October 2026P N Gadgil Jewellers completed its acquisition of Silvostyle Jewellers, finalising the purchase of 1...
Announcement — 24 September 2026P N Gadgil Jewellers announced that its trading window will close on October 1, 2026, and remain clo...
🟡 Voting Results — 21 September 2026P N Gadgil Jewellers Limited announced a postal ballot seeking shareholder approval for its 2026 Emp...
🔴 Corporate Action — 19 September 2026P N Gadgil Jewellers approved a new Employee Stock Option Plan 2026 covering up to 115,000 shares an...
🟡 Board Meeting — 19 September 2026PNGJL's board approved an Employee Stock Option Plan 2026 for up to 115,000 shares, reappointed Dr. ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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