BSECompany UpdateMgmt Change1 Oct 2026
PC Jeweller Limited
PC Jeweller Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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PC Jeweller Limited has informed BSE about the cessation of President (Accounts & Audit) due to XBRL filing.
BSECompany UpdateMgmt Change1 Oct 2026
PC Jeweller Limited
PC Jeweller Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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PC Jeweller Limited has informed BSE about the appointment of an Executive Director.
BSECompany UpdateMgmt Change1 Oct 2026
PC Jeweller Limited
PC Jeweller Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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PC Jeweller Limited has informed BSE about the appointment of Chief Technical Officer.
BSECompany UpdateMgmt Change1 Oct 2026
PC Jeweller Limited
PC Jeweller Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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PC Jeweller Limited has informed BSE about the appointment of President (Business Development).
BSECompany UpdateMgmt Change1 Oct 2026
PC Jeweller Limited
PC Jeweller Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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PC Jeweller Limited has informed BSE about the cessation of its Executive Director.
BSECompany UpdateMgmt Change1 Oct 2026
PC Jeweller Limited
PC Jeweller Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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PC Jeweller Limited has informed BSE about the cessation of Chief Information Officer - XBRL.
BSECompany UpdateMgmt Change1 Oct 2026
PC Jeweller Limited
PC Jeweller Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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PC Jeweller Limited has informed BSE about the cessation of President (Accounts & Audit).
BSECompany UpdateMgmt Change1 Oct 2026
PC Jeweller Limited
PC Jeweller Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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PC Jeweller Limited has informed BSE about the appointment of an Executive Director.
BSECompany UpdateMgmt Change1 Oct 2026
PC Jeweller Limited
PC Jeweller Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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PC Jeweller Limited has informed BSE about the appointment of Chief Technical Officer.
BSECompany UpdateMgmt Change1 Oct 2026
PC Jeweller Limited
PC Jeweller Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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PC Jeweller Limited has informed BSE about the appointment of a new President (Business Development).
BSEAGM/EGMResults1 Oct 2026
PC Jeweller Ltd
21st AGM Voting Results & Scrutinizer Report
PC Jeweller Ltd announced the voting results and scrutinizer report for its 21st Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted through video conferencing, and the scrutinizer report was issued on the same day. The company received 99.9065% votes in favor of the first resolution, which related to the adoption of audited standalone financial statements for the financial year ended March 31, 2026. The second resolution, which pertained to the appointment of a director in place of Shri Vishan Deo, received 99.9065% votes in favor.
BSEAGM/EGMResults30 Sept 2026
PC Jeweller Ltd
Proceedings of the 21st Annual General Meeting & Chairman''s Speech
PC Jeweller Ltd held its 21st Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by all directors, and the chairman's speech was delivered. Members were informed about the audited financial statements, the appointment of a director, and the results of voting. The meeting concluded with the chairman thanking all attendees.
BSECompany UpdateMgmt Change30 Sept 2026
PC Jeweller Ltd
Outcome of the Board meeting held on September 30, 2026
PC Jeweller Ltd has announced changes in its Board of Directors and Senior Management, including the appointment of Soumil Garg as an Additional Director and Whole-time Director, and the resignation of Ramesh Kumar Sharma as a Director and Whole-time Director. The company has also reconstituted several committees and appointed new members.
BSECompany UpdateMgmt Change30 Sept 2026
PC Jeweller Ltd
Changes in Senior Management
PC Jeweller Ltd has announced changes in its senior management, including the appointment of Soumil Garg as an Additional Director and Whole-time Director, and the resignation of Ramesh Kumar Sharma as a Director and Whole-time Director.
BSEInsider Trading / SASTResults30 Sept 2026
PC Jeweller Ltd
Intimation of closure of Trading Window
PC Jeweller Ltd has closed its trading window from October 01, 2026, due to the consideration and approval of unaudited financial results for the quarter and six months ending September 30, 2026.
BSECompany UpdateMgmt Change30 Sept 2026
PC Jeweller Ltd
Outcome of the Board meeting held on September 30, 2026 / Intimation of changes in the Directors & Senior Management
PC Jeweller Ltd has announced changes in its board of directors and senior management, including the appointment of Soumil Garg as an additional director and whole-time director, and the resignation of Ramesh Kumar Sharma as a director.
BSECompany Update▲ PositiveDebt Restruc.30 Sept 2026
PC Jeweller Ltd
Update on clearance of debt
PC Jeweller Ltd has received a No Objection cum No Dues cum Release Letter from all 14 consortium banks, confirming the clearance of outstanding debt.
BSEInsider Trading / SASTPromoter Reclassif.26 Sept 2026
PC Jeweller Ltd
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Balram Garg & PACs
PC Jeweller Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Balram Garg & PACs, indicating a potential change in promoter shareholding.
BSECompany Update▲ PositiveDebt Restruc.25 Sept 2026
PC Jeweller Ltd
Uodate on clearance of outstanding debt
PC Jeweller Ltd has successfully discharged its outstanding debt of all 14 consortium banks, achieving a debt-free status ahead of scheduled due dates. This accomplishment will strengthen the company's balance sheet and financial position.
BSECompany UpdateFundraise24 Sept 2026
PC Jeweller Ltd
Allotment of 36362222 equity shares upon conversion of Warrants & consequential changes in the paid-up equity share capital
PC Jeweller Ltd has allotted 36362222 equity shares upon conversion of warrants held by promoter Balram Garg, increasing the paid-up equity share capital to ₹980.77 crore.