P N Gadgil Jewellers Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
P N Gadgil Jewellers Limited
Symbol
PNGJL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
27-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.pngjewellers.com/pages/investors
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE953R01016
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Prakhar Gupta
Name Of Signatory Affirmations
Prakhar Gupta
Name Of Signatory For Annual Affirmations
Prakhar Gupta
Name Of Signatory For Quartely Affirmations
Prakhar Gupta
Name Of The Company
P N GADGIL JEWELLERS LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Pune
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
No Loan / Guarantee / Comfort Letters / Securiteis during quarter ended March 31, 2026
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
comp00940
Scrip Code
544256
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
PNGJL
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit16
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit17
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1. Mr. Kiran Prakash Firodiya ceased to be Whole-time Director & Chief Financial Officer w.e.f. January 23, 2026. 2. The Board of Directors at its meeting held on January 23, 2026 has appointed Mr. Aditya Saurabh Gadgil as an Additional Director in the category of Non- Executive, Non-Independent Director with effect from January 23, 2026 subject to the approval of the Members of the Company. 3. The Members of the Company have approved the appointment of Mr. Aditya Saurabh Gadgil as an Non- Executive, Non-Independent Director w.e.f. January 23, 2026 by way of Postal Ballot on March 27, 2026
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrSaurabh Vidyadhar Gadgil******00616563Executive DirectorChairperson related to PromoterMD09-May-1977NoNot Applicable28-Oct-201318-Mar-20241000
2MrParag Yashwant Gadgil******01536943Executive DirectorNot Applicable27-Jul-1959NoNot Applicable28-Oct-201319-Aug-20251000
3MrsRadhika Saurabh Gadgil******00490499Executive DirectorNot Applicable22-Sep-1977NoNot Applicable03-Feb-201719-Aug-20251000
4MrAditya Saurabh Gadgil******10052553Non-Executive - Non Independent DirectorNot Applicable06-May-2004NoNot Applicable23-Jan-20261000
5MrYashwant Ramchandra Gaikwad******02889522Non-Executive - Independent DirectorNot Applicable20-Mar-1964NoNot Applicable21-Apr-202321-Apr-202335.081110
6MrsVaijayanti Ajit Pandit******06742237Non-Executive - Independent DirectorNot Applicable12-Jan-1953NoNot Applicable14-Mar-202414-Mar-202424.1755103
7MrsShaswati Vaishnav******00627967Non-Executive - Independent DirectorNot Applicable30-Aug-1966NoNot Applicable10-Jan-202410-Jan-202426.211121
8MrSusmit Ajit Ranade******09628716Non-Executive - Independent DirectorNot Applicable29-Jul-1987NoNot Applicable14-Mar-202414-Mar-202424.171121
9MrPurushottam Sharad Bedekar******11176148Non-Executive - Independent DirectorNot Applicable21-Jun-1961NoNot Applicable03-Jul-202503-Jul-202527-Aug-20261100
10MrKiran Prakash Firodiya******03386738Executive DirectorNot Applicable24-Nov-1980NoNot Applicable16-Feb-202319-Aug-202523-Jan-20260000

Committee Disclosures

Entry CompComit122
Date of Appointment
15-Apr-2014
Entry CompComit123
Date of Appointment
18-Mar-2024
Date Of Cessation Of Director In Committee
23-Jan-2026
Entry CompComit124
Date of Appointment
18-Mar-2024
Entry CompComit125
Date of Appointment
24-Jan-2026
Entry CompComit14
Date of Appointment
18-Apr-2025
Entry CompComit15
Date of Appointment
18-Mar-2024
Entry CompComit16
Date of Appointment
18-Mar-2024
Entry CompComit41
Date of Appointment
10-Jan-2024
Entry CompComit42
Date of Appointment
18-Mar-2024
Entry CompComit43
Date of Appointment
18-Apr-2025
Entry CompComit68
Date of Appointment
18-Mar-2024
Entry CompComit69
Date of Appointment
18-Apr-2025
Entry CompComit70
Date of Appointment
18-Mar-2024
Entry CompComit95
Date of Appointment
18-Mar-2024
Entry CompComit96
Date of Appointment
18-Mar-2024
Date Of Cessation Of Director In Committee
23-Jan-2026
Entry CompComit97
Date of Appointment
18-Mar-2024
Entry CompComit98
Date of Appointment
24-Jan-2026
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.pngjewellers.com/pages/investors
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
09628716
Member Name
Susmit Ajit Ranade
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06742237
Member Name
Vaijayanti Ajit Pandit
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00627967
Member Name
Shaswati Vaishnav
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00616563
Member Name
Saurabh Vidyadhar Gadgil
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
03386738
Member Name
Kiran Prakash Firodiya
Notes
Mr. Kiran Prakash Firodiya ceased to be a member of the Corporate Social Responsibility Committee w.e.f. January 23, 2026
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06742237
Member Name
Vaijayanti Ajit Pandit
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11176148
Member Name
Purushottam Sharad Bedekar
Notes
Mr. Purushottam Sharad Bedekar was appointed as a member w.e.f. January 24, 2026, pursuant to the reconstitution of the Committee approved in the Board Meeting held on January 23, 2026.
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00627967
Member Name
Shaswati Vaishnav
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06742237
Member Name
Vaijayanti Ajit Pandit
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09628716
Member Name
Susmit Ajit Ranade
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00616563
Member Name
Saurabh Vidyadhar Gadgil
Name Of Other Committee
Executive Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
01536943
Member Name
Parag Yashwant Gadgil
Name Of Other Committee
Executive Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
03386738
Member Name
Kiran Prakash Firodiya
Name Of Other Committee
Executive Committee
Notes
Mr. Kiran Prakash Firodiya ceased to be a member of the Executive Committee w.e.f. January 23, 2026
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00490499
Member Name
Radhika Saurabh Gadgil
Name Of Other Committee
Executive Committee
Notes
Mrs. Radhika Saurabh Gadgil was appointed as a member w.e.f. January 24, 2026, pursuant to the reconstitution of the Committee approved in the Board Meeting held on January 23, 2026.
Position
Executive Director

Other Committee

Name Of Other Committee
Executive Committee

Other Committee

Name Of Other Committee
Executive Committee

Other Committee

Name Of Other Committee
Executive Committee

Other Committee

Name Of Other Committee
Executive Committee

Other Committee

Name Of Other Committee
Executive Committee

Other Committee

Name Of Other Committee
Executive Committee

Other Committee

Name Of Other Committee
Executive Committee

Other Committee

Name Of Other Committee
Executive Committee

Other Committee

Name Of Other Committee
Executive Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00616563
Member Name
Saurabh Vidyadhar Gadgil
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
03386738
Member Name
Kiran Prakash Firodiya
Notes
Mr. Kiran Prakash Firodiya ceased to be a member of the Risk Management Committee w.e.f. January 23, 2026
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
06742237
Member Name
Vaijayanti Ajit Pandit
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
11176148
Member Name
Purushottam Sharad Bedekar
Notes
Mr. Purushottam Sharad Bedekar was appointed as a member w.e.f. January 24, 2026, pursuant to the reconstitution of the Committee approved in the Board Meeting held on January 23, 2026.
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00627967
Member Name
Shaswati Vaishnav
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09628716
Member Name
Susmit Ajit Ranade
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02889522
Member Name
Yashwant Ramchandra Gaikwad
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
12-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
23-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
71
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
16
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
22-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
16
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
15-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
22
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
16
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
4
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit16
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
18
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit17
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
6
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
71
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
16
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
16
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
05-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.pngjewellers.com/pages/investors
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.pngjewellers.com/pages/investors
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Company has not acquired shares or voting rights in Unlisted Company during the quarter ended March 31, 2026
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
No communication has been received from department.
Date of Initiation
23-Jul-2018
Opposing Party
Assistant Commissioner of Income Tax
Status (Previous Disclosure)
The company is in the process of filing a Compounding application against the criminal Proceedings for AY 2017-18, since the Income Tax department is in the process to form a bench for the hearing of compounding application.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No update other than last disclosure.
Date of Initiation
20-May-2019
Opposing Party
Local Body Tax
Status (Previous Disclosure)
The company has filed an appeal petition No. 023 dated May 20, 2019, with the Dy. Commissioner and First Appellate Authority and the matter is in process.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The Company is following up with the jurisdictional Assessing Officer for passing of rectified order.
Date of Initiation
31-Mar-2023
Opposing Party
Assistant Commissioner of Income Tax (ACIT), Pune
Status (Previous Disclosure)
The Penalty order u/s. 271AA(1) of the Income Tax Act 1961 for AY 2018-19 passed by the ACIT dated 31.03.2023 but served on the Company on 05.09.2024 having demand of Rs. 88.59 lakhs. The company has filed the rectification application for the reduction of liability to the extent Rs. 27.06 lakhs.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The Company is following up with the jurisdictional Assessing Officer for passing of rectified order with Nil demand.
Date of Initiation
10-Mar-2025
Opposing Party
Centralized Processing Centre (‘CPC’), Income Tax Department
Status (Previous Disclosure)
The Company has received an intimation under section 143(1) of the IT Act for the assessment year (‘AY’) 2024-2025 from the CPC, Income Tax Department. The demand of Rs. 19.75 lakhs is determined due to disallowance of claim for deduction under sections 43B of the IT Act, in relation to payment of bonus. The Company strongly believes that once the rectification is made, the entire demand will be deleted.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
No update other than last disclosure.
Date of Initiation
30-Mar-2025
Opposing Party
Assistant Commissioner of Income Tax (ACIT), Pune
Status (Previous Disclosure)
The Company has received an assessment order under section 143(3) read with section 147 of the IT Act for the assessment year (‘AY’) 2020-2021 from the Assistant Commissioner of Income Tax, Central Circle 1(3), Pune. The demand of Rs. 1.38 crore is determined due to non-acceptance of claim of deduction in relation to bad debts, etc. under the provisions of the Income Tax Act 1961. Further, pursuant to rectification application by the Company, the Assessing Officer has passed a rectification order under 154 read with section 147 of the IT Act 1961 and reduced the demand of Rs. 1.38 crore to Rs. 47.75 lakhs. The Company believes that claims/demand made against the company are not sustainable in the law and are defendable on the facts of the case. The company has filed an appeal with CIT(A) against the order passed under the provisions of the Income Tax Act 1961.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Based on our internal assessment, the Company does not expect the said intimation to have any material financial impact since the aforementioned adjustments are not sustainable in the law and are defendable on the facts of the case. The Company is in process of filing an appeal against the order received with the appellate authority.
Date of Initiation
30-Mar-2026
Opposing Party
Deputy Commissioner of Income Tax (DCIT), Pune
Status (Previous Disclosure)
The Company has received an assessment order under section 143(3) read with section 147 of the IT Act for the assessment year (‘AY’) 2021-2022 from the Deputy Commissioner of Income Tax, Central Circle 1(3), Pune. The demand of Rs. 2.26 crore is determined due to non-acceptance of claim of deduction in relation to royalty expenses and additions u/s. 69A under the provisions of the Income Tax Act 1961. The Company believes that claims/demand made against the company are not sustainable in the law and are defendable on the facts of the case. The company is in process of filing an appeal against the order passed under the provisions of the Income Tax Act 1961.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Based on our internal assessment, the Company does not expect the said intimation to have any material financial impact since the aforementioned adjustments are not sustainable in the law and are defendable on the facts of the case. The Company is in process of filing an appeal against the order received with the appellate authority.
Date of Initiation
30-Mar-2026
Opposing Party
Deputy Commissioner of Income Tax (DCIT), Pune
Status (Previous Disclosure)
The Company has received an assessment order under section 143(3) read with section 147 of the IT Act for the assessment year (‘AY’) 2022-2023 from the Deputy Commissioner of Income Tax, Central Circle 1(3), Pune. The demand of Rs. 2.29 crore is determined due to non-acceptance of claim of deduction in relation to royalty expenses, disallowance u/s. 40(a) and additions u/s. 69A under the provisions of the Income Tax Act 1961. The Company believes that claims/demand made against the company are not sustainable in the law and are defendable on the facts of the case. The company is in process of filing an appeal against the order passed under the provisions of the Income Tax Act 1961.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Based on our internal assessment, the Company does not expect the said intimation to have any material financial impact since the aforementioned adjustments are not sustainable in the law and are defendable on the facts of the case. The Company is in process of filing an appeal against the order received with the appellate authority.
Date of Initiation
30-Mar-2026
Opposing Party
Deputy Commissioner of Income Tax (DCIT), Pune
Status (Previous Disclosure)
The Company has received an assessment order under section 143(3) of the IT Act for the assessment year (‘AY’) 2023-2024 from the Deputy Commissioner of Income Tax, Central Circle 1(3), Pune. The demand of Rs. 2.00 crore is determined due to non-acceptance of claim of deduction in relation to royalty expenses, disallowance u/s. 40(a) and other additions u/s. 37 under the provisions of the Income Tax Act 1961. The Company believes that claims/demand made against the company are not sustainable in the law and are defendable on the facts of the case. The company is in process of filing an appeal against the order passed under the provisions of the Income Tax Act 1961.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
The Commissioner of Income Tax (Appeals), Pune
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Feb-2026
Financial / Operational Impact
Rs.10000/-, Other than that there is no material impact on financial, operation or other activities of the company.
Nature And Details Of The Action Taken Or Order Passed
The Hon’ble CIT(A) has passed an order levying a penalty under section 272B(2) of the Act 1961.
Violation Details
Alleged violation of section 139A of the Income Tax Act 1961 read with rule 114B of the Income Tax Rules.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes