Shareholders approve re-appointment of Independent Director for second five-year term

Members at the 9th AGM held on 26th September, 2026 approved the re-appointment of Mr. Girishchandra Madhavlal Patel (Independent Director) for a second term of 5 consecutive years, from 1st October, 2026 to 1st October, 2031.

Tue 29 Sep 2026

Director Re-appointment

Mr. Girishchandra Madhavlal Patel (Independent Director) approved for second term of 5 consecutive years, from 1st October, 2026 to 1st…

Shares Held

NIL

Last Drawn Remuneration

NIL

Original Appointment Date

11-01-2021

What happened

Members of the company, at the 9th Annual General Meeting held on 26th September, 2026, approved the re-appointment of Mr. Girishchandra Madhavlal Patel as an Independent Director for a second term of 5 consecutive years, commencing from 1st October, 2026 to 1st October, 2031. The re-appointment was recommended by the Board of Directors.

Details of the director

• Originally appointed on 11-01-2021
• Qualification: Matriculation
• Experience: extensive knowledge of the Jewellery Business
• Directorships in other listed companies: NIL
• Committee memberships/chairmanships in other listed companies: NIL
• Shares held in the company: NIL
• Last drawn remuneration: NIL
• Relationships with other directors: NIL
• Not debarred from holding office of director by any SEBI or other order

What it means for investors

This is a continuity move on the board rather than a change in business operations. An independent director's role is to provide oversight on behalf of all shareholders. Since the director holds no shares and drew no remuneration, there is no direct financial impact on the company from this approval.

The intimation was signed by Pulkitkumar Sureshbhai Shah, Managing Director.

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