Palm Jewels Ltd

BSE: 541444

9

total announcements

541444.BO · 15 min delayed

BSEOthersMgmt Change4 Sept 2026

Palm Jewels Ltd

Please find the Outcome of Board Meeting in the attached PDF.

Palm Jewels Ltd has announced the outcome of its board meeting, where it has approved the appointment of a new secretarial auditor, M/s Madhav Upadhyay and Associates, and the resignation of the previous secretarial auditor, M/s Neelam Somani & Associates. The company has also fixed the date for its 21st Annual General Meeting (AGM) and approved the notice of AGM, directors' report, and annual report for the financial year 2025-26.

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BSEBoard MeetingResults12 Aug 2026

Palm Jewels Ltd

we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Wednesday, August 12th, 2026 inter-alia considered and approved along with other matters ....

Palm Jewels Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, which have been reviewed and approved by the Audit Committee and the Board of Directors. The company's revenue from operations for the quarter was ₹18,528.53 lakhs, with a net profit after tax of ₹99.68 lakhs. The trading window, which was closed from July 1, 2026, will remain closed for 48 hours after the declaration of financial results.

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BSECompany UpdateMgmt Change1 Aug 2026

Palm Jewels Ltd

Intimation of resignation of Company Secretary

Palm Jewels Ltd has announced the resignation of its Company Secretary and Compliance Officer, Mr. Abhijit Roy, effective July 31, 2026, to pursue better career opportunities.

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