Board Meeting Announcement for PC Jeweller Ltd - Dec 11, 2024

PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve the issuance of 51711462 equity shares by way of preferential allotment on private placement basis to consortium lenders for settling part of their outstanding debts in terms of the joint settlement agreement dated September 30 2024 subject to necessary regulatory statutory and other approval(s) if any.