Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Palm Jewels has informed that the Board of Directors of the Company, at its meeting conducted today, ie, Friday, 4th September, 2026, at the Registered Office of the Company, has considered and approved the following along with other agenda items: The Board has fixed Tuesday, 29th September, 2026 as the date for the 21st AGM of the Company, which will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India; Neelam Somani & Associates, Company Secretaries in Practice (Membership No. 10993, Certificate of Practice No. 12454), have tendered their resignation as the Secretarial Auditor of the Company, vide letter dated September 4, 2026, with immediate effect. The requisite details as per the format prescribed under the aforementioned SEBI Circular are enclosed as Annexure A; approved the appointment of Madhav Upadhyay and Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for a continuous period of five financial years (FY 2026-27 to FY 2030-31), subject to approval of the members at the upcoming AGM. A brief profile of Madhav Upadhyay and Associates is enclosed as Annexure B; and etc.
The above information is a part of company's filings submitted to BSE.
