P N Gadgil Jewellers Ltd

P N Gadgil Jewellers Annual General Meeting

P N Gadgil Jewellers Ltd issued a Postal Ballot Notice to seek shareholder approval for its 2026 ESOP scheme and the reappointment of an Independent Director.

P N Gadgil Jewellers Management Change

P N Gadgil Jewellers Limited re-appointed Mrs. Vaijayanti Pandit as a Non-Executive Independent Director for a 24-month term starting March 14, 2027.

P N Gadgil Jewellers Acquisition Worth ₹62.36 Cr

P N Gadgil Jewellers Limited will invest up to ₹62.36 Crore in its wholly owned subsidiary, PNG Jewelers INC, to support US business expansion.

Value

₹62.36 Cr

Execution

On or before September 15, 2027

P N Gadgil Jewellers Employee Stock Options

P N Gadgil Jewellers Ltd announced the institution of its "PNG ESOP 2026" scheme, covering up to 1,15,000 equity shares for eligible employees.

P N Gadgil Jewellers Board Meeting Outcome

P N Gadgil Jewellers Board approved the PNG ESOP 2026, reappointed Dr. Vaijayanti Pandit as Independent Director, and authorized a ₹61.75 Crore investment in its WOS.

Value

₹61.75 Cr

P N Gadgil Jewellers Credit Rating

CRISIL upgraded P N Gadgil Jewellers' bank loan rating to A+/Stable from A/Positive. The rated facility covers Rs. 400 Crore of total bank loans.

P N Gadgil Jewellers Board Meeting Date

P N Gadgil Jewellers Limited scheduled a Board Meeting on September 19, 2026, to consider and approve the Employee Stock Option Plan.

P N Gadgil Jewellers Other Announcement

P N Gadgil Jewellers has issued a letter to shareholders providing the web-link for the Annual Report and Notice of the 13th Annual General Meeting.

P N Gadgil Jewellers Annual General Meeting

P N Gadgil Jewellers Limited issued the Notice of its 13th Annual General Meeting (AGM) to be held on September 28, 2026.

P N Gadgil Jewellers Annual Report

P N Gadgil Jewellers Limited has filed its Annual Report and Notice of the 13th AGM for the financial year 2025-26 with the stock exchanges.