Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read With Part A of Schedule III of the said Regulations, Patdiam Jewellery has informed that the Board of Directors in its meeting held on April 11, 2025 (commenced on 2.00 pm and concluded at 3.00 pm: Approved Appointment of PrekshaSalecha (Membership No ACS-40521) as Company Secretary & Compliance officer of the Company with effect from 11th April, 2025. The Relevant Details pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD -PoD-1/P/CIR /2023/123 dated July 13, 2023 are provided in Annexure -1.
The above information is a part of company’s filings submitted to BSE.