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Outcome of Board Meeting

Filed: 19 Sep 2026, 15:22 IST Exchange: BSE Category: Management Change — ESOP Approval and Independent Director Reappointment
Outcome of Board Meeting on September 19, 2026 - Approved adoption of Employee Stock Option Plan 2026 (PNG ESOP 2026) for employees and subsidiaries, subject to member approval - Reappointment of Dr. Vaijayanti Pandit as Independent Director for second term from March 14, 2027 to March 13, 2029, subject to member approval - Approved postal ballot notice for ESOP and director reappointment - Approved additional investment up to USD 6.5 million in wholly owned subsidiary PNG Jewelers INC for business expansion in the USA - Board meeting started at 12:35 PM and concluded at 2:50 PM
Source: Original filing PDF — view on exchange portal
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More on P N Gadgil Jewellers Limited

Important. The summary above is generated automatically from P N Gadgil Jewellers Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.