ALFA Filings
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Every Pushpa Jewellers annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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Pushpa Jewellers Limited conducted its 17th Annual General Meeting on September 25, 2026. Shareholders transacted ordinary and special business items, including director appointments and remuneration revisions.
Pushpa Jewellers Limited will hold its 17th Annual General Meeting on September 25, 2026. The company has also released its Annual Report for FY 2025-26.
Pushpa Jewellers Limited announced EGM voting results where four of five resolutions passed. Notably, shareholders rejected the issuance of warrants on a preferential basis.
Pushpa Jewellers Limited concluded its 1st Extra-Ordinary General Meeting on May 06, 2026. Shareholders approved five key resolutions, including increasing authorized share capital, issuing warrants, and raising the borrowing limit to ₹100 Crore. The meeting was conducted via video conferencing with 17 members present.
Pushpa Jewellers Limited issued a corrigendum to its EGM notice for May 06, 2026. Key updates include details on the preferential issue pricing, fixed at ₹102 per warrant based on a registered valuer's report. The corrigendum also provides links to the compliance certificate and valuation report on the company's website.
Pushpa Jewellers Limited issued a corrigendum for its upcoming EGM on May 06, 2026. Key resolutions include a ₹20.40 Crore fundraise via 20,00,000 warrants issued at ₹102 each on a preferential basis. Other agenda items include increasing authorized capital and enhancing borrowing limits to ₹100 Crore.
Pushpa Jewellers Limited has convened an EGM for May 06, 2026. Key resolutions include increasing authorized share capital, issuing warrants on a preferential basis, and approving a ₹100 Crore borrowing limit under Section 180(1)(c). The meeting also addresses related-party loan limits under Section 185.
Pushpa Jewellers Limited has convened an EGM on May 06, 2026, to seek approval for a ₹20.40 Crore preferential warrant issuance to promoters and public investors. Other agenda items include increasing authorized share capital to ₹27 Crore and raising borrowing and investment limits to ₹100 Crore each.