5442562026-06-292026-09-285442562026-09-285442562026-06-292026-09-28Resolution15442562026-09-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442562026-09-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442562026-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442562026-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442562026-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442562026-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442562026-09-28Resolution1in-bse-voting:TotalShareholdingMember5442562026-06-292026-09-28Resolution25442562026-09-28Resolution25442562026-09-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5442562026-09-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5442562026-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5442562026-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5442562026-09-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5442562026-09-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5442562026-09-28Resolution2in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares544256PNGJLNOTLISTEDINE953R01016P N Gadgil Jewellers LimitedAGM2026-09-2803:00 PM04:15 PMMr. Abhijit DesaiM/s A S Desai & AssociatesCSA495662026-08-202026-09-282026-09-21154885007362OrdinaryfalseTo 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 thereontrue11279191711279141799.99961127914170100011279191711279141799.99961127914170100016220832906183955.865490618390100016220832906183955.865490618390100018189836234350.12882308634998.51081.489218189836234350.12882308634998.51081.489214720258512187669182.795212187634234999.99970.0003OrdinarytrueTo re-appoint Mrs. Radhika Gadgil (DIN: 00490499), Whole-time Director, who retires by rotation and being eligible, offers herself for such reappointmenttrueThe total number of votes cast in favour of the Resolution includes 250 invalid votes, which have been separately disclosed under the heading “Details of Invalid Votes.” 11279191711279141799.99961127914170100011279191711279141799.99961127914170100016220832906183955.865490618390100016220832906183955.865490618390100018189836234350.12882288854797.66592.334118189836234350.12882288854797.66592.334114720258512187669182.795212187614454799.99960.0004250