Patdiam Jewellery Ltd.BSE: PJL

Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

· Issued by Patdiam Jewellery Ltd. via BSE India

Patdiam Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015, this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday 14th November, 2025, inter alia, to consider and approve the Unaudited Financial Result for the Half Year and Year ended on 30th September 2025 and to consider any other matter with the permission of Chairman.

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