P N Gadgil Jewellers has informed that pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Board of Directors of the Company at their Meeting held on Thursday, August 20, 2026 has: 1. Considered and Approved the Draft Notice of 13th Annual General Meeting of the Company proposed to be held on Monday, September 28, 2026 at 03:00 PM (IST) through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the Annual General Meeting shall be intimated separately; 2. Considered and approved the acquisition of 100 % stake in Silvostyle Jewellers by way of acquisition of 1,50,00,000 Equity Shares by way of fresh issue and acquisition from existing shareholders, in one or more tranches. Upon completion of the aforesaid acquisition, Silvostyle Jewellers would become a wholly-owned subsidiary of the Company. The information as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations Disclosure Requirements) Regulations, 2015, as amended, (‘SEBI Listing Regulations’) read with Schedule III Part A to the SEBI Listing Regulations and SEBI circular SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, is attached as Annexure I. The meeting of the Board of Directors of the Company commenced at 01:31 PM and concluded at 03:05 PM.
