5348092026-09-075348092026-09-072026-09-07ResolutionOrAgendaDomain15348092026-09-07ResolutionOrAgendaDomain15348092026-09-072026-09-07ResolutionOrAgendaDomain25348092026-09-07ResolutionOrAgendaDomain2xbrli:purePC Jeweller LimitedPCJEWELLERNew2026-09-0720:08:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)21Wednesday2026-09-3011:00:00Deemed Venue Registered Office2Ordinary ResolutionAdoption of Financial Statements To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and Statutory Auditor thereon and the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the report of Statutory Auditor thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation To appoint a Director in place of Shri Vishan Deo (DIN: 07634994), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorShri Vishan Deo076349942024-09-302027-09-29