Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, PC Jeweller has informed that a meeting of the Board of Directors of the Company will be held on Tuesday, November 11, 2025, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and six months ended September 30, 2025. Further, in continuation to its earlier letter dated September 26, 2025 regarding ‘Notice of Trading Window Closure’, the company has infomred that Trading Window for trading / dealing in the shares of the Company shall continue to remain closed till November 13, 2025 for the Designated Persons of the Company.
The above information is a part of company’s filings submitted to BSE.