Patdiam Jewellery MD, chairman, board of directors and AGM

Last traded ₹340.00 on 5 Oct 2026

Patdiam Jewellery AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Patdiam Jewellery share news and announcements

Annual general meeting, 30 Sep 2026

137 shareholders on the register on 23 Sep 2026; present: 5 promoters and 10 others; votes counted by Satish Kumar Jain / SKJ & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 60.37% · promoters 78.91% · other public 7.19%
To appoint a Director in place of Mrs. Priti Samir Kakadia (DIN: 00178147), who retires by rotation and being eligible offers herself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 60.37% · promoters 78.91% · other public 7.19%
To appoint M/s. Pulindra Patel & Co., Chartered Accountants, as Statutory Auditor of the Company for another period of 5 years.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 60.37% · promoters 78.91% · other public 7.19%
Approval for entering into Related Party Transactions by the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 60.37% · promoters 78.91% · other public 7.19%
Approval for Enhancement of Borrowing Limits
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 60.37% · promoters 78.91% · other public 7.19%
Approval for Creation of mortgage and/or charge on all or any of the movable and/or immovable properties of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 60.37% · promoters 78.91% · other public 7.19%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.