PNGS Gargi Fashion Jewellery Ltd Share Price

AGM Date: 30 Jun 2023

AGM 30/06/2023 In terms of Regulation 30 and any other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 14th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 30th June, 2023 at Zapurza Museum of Art & Culture, ahead of Peacock Bay, Survey no. 65, Kudje, Pune - 411023. The Notice convening the 14th AGM will be sent to the Stock Exchange in due course. Further, in terms of Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, the cut-off date to record the entitlement of members to cast their votes for the businesses to be transacted at the ensuing 14th AGM of the Company is fixed as 23rd June, 2023. (As Per BSE Announcement Dated on 31.05.2023) In terms of Regulation 44(3) of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, read with the circular issued by SEBI dated 04th November, 2015, we are enclosing a disclosure of voting results of the AGM held today i.e. Friday, 30th June, 2023, together with Scrutinizers Report on e-voting and voting through ballot papers. In accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015, please be informed that Mr. Ranjeet Natu, Mrs. Sweta Khandelwal and Mr. Ashok Gokhale were appointed as additional directors in the capacity of Independent Directors for the first term of 5 years commencing on 03rd November, 2022 subject to shareholder''s approval. The shareholders at their 14th AGM held on Friday, 30th June, 2023, have approved the said appointments with effect from 03rd November, 2022 to 02nd November, 2027. (As Per BSE Announcement dated on 30.06.2023)

AGM Date: 24 Jun 2024

AGM 24/06/2024 In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform that the 15th Annual General Meeting of the Company will be held on 24th June, 2024 at Zapurza Museum of Art & Culture, Ahead of Peacock Bay, Survey no 65, Kudje, Pune - 411023. The notice convening the AGM will be sent to the stock exchange in due course. The cut-off date to record the entitlement of members to cast their votes for the businesses to be transacted at the ensuing 15th AGM is fixed as 14th June 2024. (As Per BSE Announcement Dated on 08/05/2024) In terms of Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of 15th Annual General Meeting of the Company. Annual Report along with notice of the 15th Annual General Meeting to be held on 24th June 2024 is being sent to all those members whose names were appearing in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on Friday, 10th May, 2024. (As Per BSE Announcement dated on 16.05.2024) Copies of newspaper advertisements titled ''Notice of Annual General Meeting'' published on 17th May, 2024 are enclosed herewith. (As Per BSE Announcement Dated on 17/05/2024) In terms of Regulation 30 read with Para A Part A (13) of Schedule III of SEBI LODR, the business transacted at the 15th Annual General Meeting of the Company held on Monday, 24th June, 2024 at Zapurza Museum of Art & Culture, ahead of Peacock Bay, Survey no. 65, Kudje, Pune - 411023 at 12.00 PM IST is attached herewith. Enclosed herewith are the Voting Results of the Annual General Meeting together with Scrutinizers Report on e-voting and voting through ballot paper in accordance with Reg 44(3) of SEBI LODR. (As Per BSE Announcement dated on 24.06.2024)

AGM Date: 01 Aug 2025

Outcome of the Board meeting held on July 04, 2025 is attached herewith. In terms of regulation 34(1) of the SEBI (LODR) Regulations, 2015 the Notice of the 16 th Annual General Meeting of the company along with the Annual Report is attached herewith (As per BSE Announcement Dated on 10/07/2025) Proceedings of 16th Annual General Meeting of PNGS Gargi Fashion Jewellery Limited held on August 01, 2025 at 12:00 PM through Video conferencing along with scrutinizer''s report and voting results are attached herewith. (As Per BSE Announcement Dated on: 01/08/2025)

EGM Date: 02 Aug 2024

The Board of Directors in its meeting held today inter-alia; 1. Approved Issuance of Equity shares on Preferential basis subject to approval of shareholders, 2. Considered and approved convening of Extraordinary General Meeting on Friday, August 02, 2024, at 12:00 Noon in order to seek the approval of the shareholders of the Company for the matters specified above, and has approved the draft of the notice for same. The notice of the EGM shall be submitted to the Stock Exchange in due course in compliance with the provisions of the Listing Regulations. and 3. Considered and approved appointment of CS Ruchi Bhave, Practicing Company Secretary failing her CS Abhijit Dakhawe, Practicing Company Secretary, the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of Extra-ordinary General Meeting of the Company. Pursuant to Regulation 30 and any other applicable regulation, if any of SEBI (LODR) Regulations, 2015, we wish to inform you that the Extra Ordinary General Meeting of the shareholder of the company will be held on Friday, 02nd August, 2024 at 12:00 noon (IST) onward through Video Conference facility/Other Audio-Visual Means (''VC'') to transact the business mentioned in the Notice of EGM. (As Per BSE Announcement dated on 11.07.2024) We wish to inform you that the Corrigendum to the EGM Notice dated 11th July , 2024 is being issued to amend/provide additional details as mentioned herein and pursuant to the provisions of SEBI (ICDR) Regulations, 2018. The Corrigendum shall deemed to be an integral part of EGM Notice. The Corrigendum to the EGM Notice is attached herewith. (As Per BSE Announcement dated on 26.07.2024) Enclosed herewith are the Voting Results of the Extraordinary General Meeting together with Scrutinizer''s Report on remote e-voting and voting on the day of EGM. (As Per BSE Announcement dated on 02.08.2024)