PUSHPA2026-04-10PUSHPA2026-04-102026-04-10ResolutionOrAgendaDomain1PUSHPA2026-04-10ResolutionOrAgendaDomain1PUSHPA2026-04-102026-04-10ResolutionOrAgendaDomain2PUSHPA2026-04-10ResolutionOrAgendaDomain2PUSHPA2026-04-102026-04-10ResolutionOrAgendaDomain3PUSHPA2026-04-10ResolutionOrAgendaDomain3PUSHPA2026-04-102026-04-10ResolutionOrAgendaDomain4PUSHPA2026-04-10ResolutionOrAgendaDomain4xbrli:purePUSHPAPUSHPA JEWELLERS LIMITEDNew2026-04-1013:35:00Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-05-0615:00:00KOLKATA4Ordinary ResolutionOthersAlteration in MoA/AoAAPPROVAL FOR INCREASE IN AUTHORISED SHARE CAPITAL AND SUBSEQUENT ALTERATION IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANYSpecial ResolutionIssuance/Corporate ActionOthersISSUANCE OF WARRANTS ON A PREFERENTIAL BASISISSUANCE OF WARRANTS ON A PREFERENTIAL BASIS AND MATTERS RELATED THEREWITHSpecial ResolutionOthersOthersAPPROVE POWER TO BORROW FUNDS PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) OF THE COMPANIES ACT, 2013, NOT EXCEEDING RS. 100,00,00,000/- (RUPEES HUNDRED CRORES ONLY)TO APPROVE POWER TO BORROW FUNDS PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) OF THE COMPANIES ACT, 2013, NOT EXCEEDING RS. 100,00,00,000/- (RUPEES HUNDRED CRORES ONLY)Special ResolutionOthersOthersSET THE LIMITS OF ADVANCING OF LOANS TO/ GIVING GUARANTEES, PROVIDING OF SECURITIES IN CONNECTION WITH ANY LOANS TAKEN/TO BE TAKEN BY A PERSON(S) OR ENTITY OR COMPANY OR BODY CORPORATE IN WHICH ANY OF THE DIRECTORS OF THE COMPANY IS INTERESTED UNDER SECTION 185 OF COMPANIES ACT, 2013TO SET THE LIMITS OF ADVANCING OF LOANS TO/ GIVING GUARANTEES, PROVIDING OF SECURITIES IN CONNECTION WITH ANY LOANS TAKEN/TO BE TAKEN BY A PERSON(S) OR ENTITY OR COMPANY OR BODY CORPORATE IN WHICH ANY OF THE DIRECTORS OF THE COMPANY IS INTERESTED UNDER SECTION 185 OF COMPANIES ACT, 2013