GJL2026-08-26GJL2026-08-262026-08-26ResolutionOrAgendaDomain1GJL2026-08-26ResolutionOrAgendaDomain1GJL2026-08-262026-08-26ResolutionOrAgendaDomain2GJL2026-08-26ResolutionOrAgendaDomain2GJL2026-08-262026-08-26ResolutionOrAgendaDomain3GJL2026-08-26ResolutionOrAgendaDomain3xbrli:pureGJLGROVER JEWELLS LIMITEDNew2026-09-2115:00:00Mr. Deepak Kumar Grover (Mananging Director) was appointed as a Non-Executive, Non-Independent Director; as a director liable to retire by rotation, his appointment has no fixed tenure end date.2026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2115:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)3Mr. Deepak Kumar Grover has appointed as Non-Executive, Non-Independent Director who is liable to retire by rotation, his appointment has no fixed tenure end date. Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2026 TOGETHER WITH THE AUDITOR'S REPORT AND DIRECTORS' REPORT THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO RE-APPOINT MR. DEEPAK KUMAR GROVER (DIN: 09357414) AS A MANAGING DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOthersManaging DirectorMr. Deepak Kumar Grover2026-09-212026-09-21Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO CONSIDER AND APPOINT M/S. AVNISH SHARMA & ASSOCIATES, COMPANY SECRETARIES (MEMBERSHIP NO. 13636 AND COP NO. 23167) AS THE SECRETARIAL AUDITOR OF THE COMPANY.OthersSecretarial AuditorMr. Avnish Sharma2026-09-212030-09-21