5442562026-09-055442562026-09-052026-09-05ResolutionOrAgendaDomain15442562026-09-05ResolutionOrAgendaDomain15442562026-09-052026-09-05ResolutionOrAgendaDomain25442562026-09-05ResolutionOrAgendaDomain2xbrli:pureP N GADGIL JEWELLERS LIMITEDPNGJLNew2026-09-2815:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)13Monday2026-09-2815:00:00Pune2Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report(s) of Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mrs. Radhika Gadgil (DIN:00490499), Whole-time Director, who retires by rotation and being eligible, offers herself for such reappointment.Executive DirectorMrs. Radhika Saurabh Gadgil004904992025-08-192028-08-18