Consumer DiscretionaryConsumer DurablesGems, Jewellery And Watches

Patdiam Jewellery Ltd

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10 of 17 filings·Updated 1 Oct 2026
Showing 10 of 17 filings.
1 Oct 20261 filing
Company UpdateAppointment of Statutory Auditor/s

The Members of the Company at the 27th Annual General Meeting held on Wednesday, 30th September 2026 based on the recommendation of the Audit Commottee and Board of Directors, appointed ....

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Filed 19:17View Source
30 Sept 20261 filing
AGM/EGMAGM

Patdiam Jewellery AGM approves financials, reappoints director, appoints auditor, and approves RPTs and borrowing limits.

AGM Details

  • AGM held in physical mode on a Wednesday in September 2026 at 1:00 p.m.

Resolutions Adopted

  • Ordinary: Adoption of standalone and consolidated audited financial statements for year ended March 31, 2026.
  • Ordinary: Reappointment of Mrs. Priti Kakadia, retires by rotation.
  • Ordinary: Appointment of Pulindra Patel & Co. as Statutory Auditor for five years.
  • Special: Related party transactions with Patdiam LLP, Patdiam Jewels, ZM Lifestyle, up to annual limits.
  • Special: Borrowing limits enhanced up to Rs 200 Crores.
  • Special: Creation of mortgage/charge on movable and/or immovable properties.

Voting Outcome

  • All resolutions passed by requisite majority.
Filed 17:02View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Patdiam Jewellery Ltd trading window closed from 1 October 2026 until 48 hours after the declaration of unaudited financial results for the half-year ended September 30, 2026.

Patdiam Jewellery Ltd trading window closed from 1 October 2026 until 48 hours after the declaration of unaudited financial results for the half-year ended September 30, 2026.

Filed 15:34View Source
7 Sept 20261 filing
OthersReg. 34 (1) Annual Report

Patdiam Jewellery Limited posts FY2025-26 standalone revenue ₹180.18 cr and PAT ₹16.11 cr; consolidated ₹182.04 cr revenue and ₹16.60 cr PAT; no dividend declared.

Financial performance

  • Standalone revenue and other income: ₹18,017.53 lakh in FY2025-26.
  • Standalone PBT rose to ₹2,220.76 lakh from ₹1,620.70 lakh.
  • Standalone PAT: ₹1,611.37 lakh.
  • Standalone EPS: ₹37.33.
  • Consolidated revenue: ₹18,204.32 lakh; PAT: ₹16.60 crore.
  • Dividend not declared for FY2025-26.

Capital structure & liquidity

  • Total borrowings: short-term ₹2,312.01 lakh; long-term ₹437.90 lakh.
  • Borrowing limit approved up to ₹200 crore under Section 180.
  • Share capital: ₹431.70 lakh; fully paid.
  • Cash and cash equivalents: ₹88.70 lakh.

Governance & board

  • Independent Directors appointed 30 September 2025: Maheshbhai Maniya and Anuj Gabani.
  • Board size five; two independent directors.
  • Statutory auditors: M/s Dave & Dave; Pulindra Patel & Co proposed for 2026-31.
  • Secretarial audit flagged delay in disclosing Ancora Design Trading LLC to BSE.

Related party transactions

  • Material RPTs approved: Patdiam LLP ₹50 crore; Patdiam Jewels ₹10 crore; ZM Lifestyle ₹5 crore.
  • All related-party transactions were at arm's length and approved by the Audit Committee.
  • Outstanding balances with related parties include Patdiam LLP, Patdiam Jewels, Ancora Design LLC.

CSR & ESG

  • CSR spend ₹24.05 lakh; 2% average net profit ₹24.03 lakh; excess ₹0.02 lakh carried forward.
  • CSR committee met 3 times; details in Annexure D.

Audit & compliance

  • Statutory audit: M/s Dave & Dave; Secretarial audit: SKJ & Associates.
  • First year of consolidation; notes and annexures explain subsidiary Ancora Design Trading LLC.
  • Independent auditors’ report confirms compliance with applicable standards; no material fraud reported.

Subsidiaries & consolidation

  • Ancora Design Trading LLC is a 100% subsidiary in USA; turnover ₹10,199.46 lakh; PAT ₹108.32 lakh.
  • Consolidated statements include holding and subsidiary; first year of consolidation.

Outlook & risks

  • Management outlook is optimistic; expects growth in diamond manufacturing and jewellery exports.
  • Risks include market fragmentation, policy changes, currency fluctuations, and US demand sensitivity.
Filed 13:07View Source
27 Aug 20261 filing
ResultFinancial Results

Patdiam Jewellery reports revised audited H1 and FY2026 results; board approves and auditors issue unmodified opinion.

Board actions

  • Board approved audited standalone and consolidated results for H1 and FY ended 31 Mar 2026.
  • Board declared unmodified auditor's report under Regulation 33(3)(d) of LODR.
  • Consolidated cash flow statement added; revision uploaded 31 July 2026.

Auditor's opinion

  • Independent Auditor's Report on standalone and consolidated results; unmodified opinion.

Business segment

  • Single business segment: Diamond Studded Gold Jewellery.

Filing & timing

  • Board meeting held 31 July 2026; outcomes filed with BSE under LODR.
  • Statutory auditors' declaration of unmodified opinion issued.
Filed 17:48View Source
31 Jul 20261 filing
Board MeetingOutcome of Board Meeting

Patdiam Jewellery approves audited standalone and consolidated results for H1 and FY2026, with unmodified audit opinion

Financial results and audit approvals

  • Audited standalone and consolidated results for the half-year and year ended 31 March 2026 approved.
  • Auditor's report on these results approved; unmodified opinion per Regulation 33(3)(d).
  • Consolidated results include Ancora Design Tradings LLC; first year of consolidation.

Regulatory disclosures

  • Declaration under Regulation 33(3)(d) confirming unmodified auditor opinion.
  • Audit Committee reviewed audited results; Board took on record.
Filed 14:20View Source
28 Jul 20261 filing
Board Meeting

Patdiam Jewellery to hold board meeting on 31 July 2026 to approve H1-FY2026 audited results; trading window closed.

Meeting Details

  • Date: 31 July 2026.

Key Agenda Items

  • Audited financial results for half-year and year ended 31 March 2026 to be considered and approved.
  • Any other matter with the Chairman's permission.

Other Notes

  • Trading window closed for 48 hours after the financial results announcement.
Filed 16:27View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation/rematerialisation requests received; Regulation not applicable for the period.

Dematerialisation/rematerialisation status

  • No requests were received for dematerialisation/rematerialisation; Regulation not applicable.
Filed 16:44View Source
18 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

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Filed 17:00View Source
14 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to the requirement of Regulation 74 (5) of the SEBI (depositories and Participant) Regulations, 2018, we hereby enclose the certificate received from our Share Transfer Agent viz ....

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Filed 16:42View Source
Showing 10 of 17 filings