Trading & Distributors

Palm Jewels Ltd

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10 of 24 filings·Updated 5 Oct 2026
Showing 10 of 24 filings.
5 Oct 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Palm Jewels Ltd on October 05, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:15
30 Sept 20261 filing
AGM/EGMAGM

Palm Jewels Ltd 21st AGM held via VC on 29 Sep 2026; three ordinary resolutions passed

AGM details

  • Date and time: 29 September 2026, 04:00–04:20 PM, via VC/OAVM.
  • Mode: VC/OAVM.
  • Record date: 22 September 2026.
  • Shareholders on record: 4,504.
  • Attendance: Promoters 3, Public 16 attended via VC.
  • Resolutions passed: 3.
  • Meeting duration: about 20 minutes.

Key resolutions

  • Resolution 1: Adoption of financial statements for year ended 31 March 2026.
  • Resolution 2: Re-appointment of director by rotation: Chetna Rohitbhai Shah.
  • Resolution 3: Appointment of Secretarial Auditor for five years.

Voting results

  • Resolution 1 passed; 100% in favour; no against.
  • Resolution 2 passed; all votes in favour; no against.
  • Resolution 3 passed; 6,425,889 in favour; 2,000 against.

Director changes

  • Re-appointment by rotation: Chetna Rohitbhai Shah (DIN 0053867).

Auditor appointments

  • Secretarial Auditor: M/s Madhav Upadhyay and Associates; five-year term.
Filed 18:23View Source
29 Sept 20261 filing
AGM/EGMAGM

Palm Jewels Ltd holds 21st AGM via VC/OAVM; ordinary resolutions on financials, director rotation, and secretarial auditor appointment discussed

AGM Details

  • AGM held on 29 September 2026 at 04:00 PM via VC/OAVM.
  • Remote e-voting available from 25 Sep to 28 Sep 2026.

Key Resolutions

  • Ordinary resolution: receive, consider and adopt Audited Financial Statements for the year ended 31 March 2026.
  • Ordinary resolution: re-appoint director by rotation (Mrs. Chetna Rohitbhai Shah).
  • Ordinary resolution: appoint Secretarial Auditors and fix their remuneration.

Voting Status

  • Voting results pending; combined remote e-voting and AGM votes to be announced within 48 hours.

Directors

  • Director by rotation to be re-appointed (Mrs. Chetana Rohitbhai Shah).

Auditors

  • Secretarial Auditors to be appointed; remuneration to be fixed.
Filed 17:13View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Palm Jewels Ltd trading window closed from 1 October 2026 till 48 hours from declaration of unaudited financial results for the quarter ended 30 September 2026.

Palm Jewels Ltd trading window closed from 1 October 2026 till 48 hours from declaration of unaudited financial results for the quarter ended 30 September 2026.

Filed 17:49View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Attached herewith the copies of Newspaper Advertisement for the publication of Notice of AGM for FY 2025-26.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:42View Source
12 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Palm Jewels approves unaudited standalone Q1 2026 results for quarter ended 30 June 2026; trading window closed.

Financial results approved

  • Unaudited standalone results for quarter ended 30 June 2026 approved by Board; Limited Review Report attached.
  • Audit Committee reviewed and recommended the unaudited standalone results.

Auditor remarks

  • Limited Review Report on the results issued with unmodified opinion.

Regulatory/compliance

  • Trading window closed from 1 July 2026 until 48 hours after declaration of results.
Filed 17:49View Source
6 Aug 20261 filing
Board Meeting

Palm Jewels to hold Aug 12, 2026 board meeting for standalone unaudited June 30, 2026 results

Meeting Details

  • Board meeting scheduled for August 12, 2026.
  • Time and venue not disclosed.

Key Agenda Items

  • Consider standalone unaudited results for quarter ended June 30, 2026.
  • Discuss other business matters with Chair's permission, if required.

Other Notes

  • Trading window closure begins July 1, 2026 and ends 48 hours after results announcement.
Filed 17:12View Source
6 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Details of dematerialisation/rematerialisation furnished to stock exchanges for the reporting period

Reporting status

  • Details of dematerialised/rematerialised securities during the period furnished to all stock exchanges.
Filed 17:43View Source
1 Jul 20261 filing
Insider Trading / SASTClosure of Trading Window

Palm Jewels Limited — Trading window closed from 01st day of July, 2026 till 48 hours after announcement/ declaration of the Un-Audited Financial Results by the Company for the quarter ending 30th June, 2026.

Palm Jewels Limited — Trading window closed from 01st day of July, 2026 till 48 hours after announcement/ declaration of the Un-Audited Financial Results by the Company for the quarter ending 30th June, 2026.

Filed 11:57View Source
3 Jun 20261 filing
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veeram Barter Pvt Ltd & PAC

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:28View Source
Showing 10 of 24 filings