PCJEWELLER2024-07-032024-09-30Resolution1 PCJEWELLER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PCJEWELLER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PCJEWELLER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PCJEWELLER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PCJEWELLER2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PCJEWELLER2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PCJEWELLER2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PCJEWELLER2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PCJEWELLER2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PCJEWELLER2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PCJEWELLER2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PCJEWELLER2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PCJEWELLER2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember PCJEWELLER2024-09-30 Resolution1 PCJEWELLER2024-07-032024-09-30Resolution2 PCJEWELLER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PCJEWELLER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PCJEWELLER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PCJEWELLER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PCJEWELLER2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PCJEWELLER2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PCJEWELLER2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PCJEWELLER2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PCJEWELLER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PCJEWELLER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PCJEWELLER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PCJEWELLER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PCJEWELLER2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember PCJEWELLER2024-09-30 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PCJEWELLER INE785M01013 PC Jeweller Limited AGM 2024-09-30 253309 0 0 1 89 2 Ordinary false To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2024, 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, 2024 and the report of Statutory Auditor thereon. 253801596 253800096 100 253800096 0 100 0 253801596 0 0 0 0 0 0 253801596 0 0 0 0 0 0 253801596 253800096 100 253800096 0 100 0 22775301 1752178 7.69 70000 1682178 4 96 22775301 0 0 0 0 0 0 22775301 0 0 0 0 0 0 22775301 1752178 7.69 70000 1682178 4 96 188826999 12420379 6.58 12419857 522 100 0 188826999 183133 0.1 183133 0 100 0 188826999 0 0 0 0 0 0 188826999 12603512 6.67 12602990 522 100 0 465403896 268155786 57.62 266473086 1682700 99.37 0.63 Ordinary false To appoint a Director in place of Shri Ramesh Kumar Sharma (DIN: 01980542), who retires by rotation and being eligible, offers himself for re-appointment. 253801596 253800096 100 253800096 0 100 0 253801596 0 0 0 0 0 0 253801596 0 0 0 0 0 0 253801596 253800096 100 253800096 0 100 0 22775301 1781968 7.82 8400 1773568 0.47 99.53 22775301 0 0 0 0 0 0 22775301 0 0 0 0 0 0 22775301 1781968 7.82 8400 1773568 0.47 99.53 188826999 12283026 6.5 12281876 1150 99.99 0.01 188826999 183133 0.1 182215 918 99.5 0.5 188826999 0 0 0 0 0 0 188826999 12466159 6.6 12464091 2068 99.98 0.02 465403896 268048223 57.59 266272587 1775636 99.34 0.66