PNGJL2025-05-192025-08-18PNGJL2025-08-18PNGJL2025-05-192025-08-18Resolution15442562025-08-18Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442562025-08-18Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution1in-bse-voting:TotalShareholdingMemberPNGJL2025-05-192025-08-18Resolution25442562025-08-18Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442562025-08-18Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution2in-bse-voting:TotalShareholdingMemberPNGJL2025-05-192025-08-18Resolution35442562025-08-18Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442562025-08-18Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution3in-bse-voting:TotalShareholdingMemberPNGJL2025-05-192025-08-18Resolution45442562025-08-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442562025-08-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution4in-bse-voting:TotalShareholdingMemberPNGJL2025-05-192025-08-18Resolution55442562025-08-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442562025-08-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution5in-bse-voting:TotalShareholdingMemberPNGJL2025-05-192025-08-18Resolution65442562025-08-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442562025-08-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution6in-bse-voting:TotalShareholdingMemberPNGJL2025-05-192025-08-18Resolution75442562025-08-18Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442562025-08-18Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution7in-bse-voting:TotalShareholdingMemberPNGJL2025-05-192025-08-18Resolution85442562025-08-18Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442562025-08-18Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution8in-bse-voting:TotalShareholdingMemberPNGJL2025-05-192025-08-18Resolution95442562025-08-18Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442562025-08-18Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution9in-bse-voting:TotalShareholdingMemberPNGJL2025-05-192025-08-18Resolution105442562025-08-18Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442562025-08-18Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution10in-bse-voting:TotalShareholdingMemberPNGJL2025-05-192025-08-18Resolution115442562025-08-18Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442562025-08-18Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution11in-bse-voting:TotalShareholdingMemberPNGJL2025-05-192025-08-18Resolution125442562025-08-18Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442562025-08-18Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution12in-bse-voting:TotalShareholdingMemberPNGJL2025-05-192025-08-18Resolution135442562025-08-18Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442562025-08-18Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442562025-08-18Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442562025-08-18Resolution13in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares544256PNGJLNOTLISTEDINE953R01016P N Gadgil Jewellers LimitedAGM2025-08-1803:00 PM04:04 PMMr. Abhijit DesaiM/s A S Desai & AssociatesCSA495662025-07-032025-08-192025-08-111919430063613OrdinaryfalseTo receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2025 together with the Report(s) of Board of Directors and Auditors thereon.true11279191711279141799.99961127914170100011279191711279141799.9996112791417010007634508628548982.336285489010007634508628548982.3362854890100015281908341690.22363391125899.24490.755115281908341690.22363391125899.24490.755113570833311911107587.769911911081725899.99980.0002OrdinaryfalseTo re-appoint Mr. Parag Gadgil (DIN: 01536943), Executive Director, who retires by rotation and being eligible, offers himself for such reappointment.true11279191711279141799.99961127914170100011279191711279141799.9996112791417010007634508628548982.336285489010007634508628548982.3362854890100015281908341690.22363371045998.65671.343315281908341690.22363371045998.65671.343313570833311911107587.769911911061645999.99960.0004SpecialfalseTo increase the overall borrowing limit of the Company.true11279191711279141799.99961127914170100011279191711279141799.9996112791417010007634508628548982.33533972294576784.953215.04687634508628548982.33533972294576784.953215.046815281908341690.223632880128996.22763.772415281908341690.223632880128996.22763.772413570833311911107587.769911816401994705699.20490.7951SpecialfalseTo mortgage/ create charge on all or any part of the Movable/ Immovable property of the Company.true11279191711279141799.99961127914170100011279191711279141799.9996112791417010007634508628548982.33533972294576784.953215.04687634508628548982.33533972294576784.953215.046815281908341690.223632766140395.89394.106115281908341690.223632766140395.89394.106113570833311911107587.769911816390594717099.20480.7952SpecialtrueTo revise the remuneration payable to Mr. Saurabh Gadgil (DIN: 00616563), Managing Director of the Company.true11279191711279116799.99931127911670100011279191711279116799.9993112791167010007634508628548982.331223238506225119.461380.53877634508628548982.331223238506225119.461380.538715281908341570.223531441271692.04857.951515281908341570.223531441271692.04857.951513570833311911081387.7697114045846506496795.74774.2523SpecialfalseTo designate Mr. Kiran Firodiya (DIN: 03386738), as Whole-time Director of the Company and to fix remuneration payable to him.true11279191711279141799.99961127914170100011279191711279141799.9996112791417010007634508628548982.334581490170399972.8927.117634508628548982.334581490170399972.8927.1115281908341690.22363366950098.53671.463315281908341690.22363366950098.53671.463313570833311911107587.7699117406576170449998.5691.431SpecialfalseTo approve waiver of recovery of excess managerial remuneration paid to Mr. Kiran Firodiya (DIN: 03386738), Executive Director of the Company.true11279191711279141799.99961127914170100011279191711279141799.9996112791417010007634508628548982.334761490152399975.753724.24637634508628548982.334761490152399975.753724.246315281908341690.223631417275291.94598.054115281908341690.223631417275291.94598.054113570833311911107587.7699117584324152675198.71821.2818SpecialtrueTo designate Mrs. Radhika Gadgil (DIN: 00490499) as Whole-time Director of the Company and to fix remuneration payable to her.true11279191711279116799.99931127911670100011279191711279116799.9993112791167010007634508628548982.334761490152399975.753724.24637634508628548982.334761490152399975.753724.246315281908341690.223632364180594.71745.282615281908341690.223632364180594.71745.282613570833311911082587.7697117585021152580498.7191.281SpecialfalseTo designate Mr. Parag Gadgil (DIN: 01536943) as Whole-time Director of the Company and to fix remuneration payable to him.true11279191711279141799.99961127914170100011279191711279141799.9996112791417010007634508628548982.334581490170399972.8927.117634508628548982.334581490170399972.8927.1115281908341570.223532731142695.82524.174815281908341570.223532731142695.82524.174813570833311911106387.7699117405638170542598.56821.4318SpecialfalseTo appoint Mr. Purushottam Sharad Bedekar (DIN: 11176148) as an Independent Director of the Company.true11279191711279141799.99961127914170100011279191711279141799.9996112791417010007634508628548982.333440167284532254.731945.26817634508628548982.333440167284532254.731945.268115281908341570.22353373742098.77041.229615281908341570.22353373742098.77041.229613570833311911106387.7699116265321284574297.61082.3892SpecialtrueTo approve remuneration payable to related party, Mr. Amit Vaidya, holding office or place of profit.true11279191711279116799.99931127911670100011279191711279116799.9993112791167010007634508628548982.334581490170399972.8927.117634508628548982.334581490170399972.8927.1115281908341570.223532490166795.11964.880415281908341570.223532490166795.11964.880413570833311911081387.7697117405147170566698.5681.432SpecialfalseTo appoint M/s. A S Desai & Associates, Company Secretaries as the Secretarial Auditor of the Company.true11279191711279141799.99961127914170100011279191711279141799.9996112791417010007634508628548982.336285489010007634508628548982.3362854890100015281908341570.22353400814999.56380.436215281908341570.22353400814999.56380.436213570833311911106387.769911911091414999.99990.0001SpecialfalseTo approve raising of funds by issuance of equity shares.true11279191711279141799.99961127914170100011279191711279141799.9996112791417010007634508628548982.336285489010007634508628548982.3362854890100015281908341470.22343355858998.27511.724915281908341470.22343355858998.27511.724913570833311911105387.769911911046458999.99950.0005