Board Meeting Announcement for PNGS Gargi Fashion Jewellery Ltd - Jul 4, 2025

PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve 1. To consider and approve the issuance of equity shares on preferential basis to one or more persons / investors in accordance with the provisions of the Companies Act 2013 read with SEBI (Issue of Capital and Disclosure Requirement) Regulations 2018 and other applicable SEBI regulations and other related matters thereto. This is in continuation with the board meeting outcome submitted to the BSE Limited for the board meeting held on May 09 2025 pursuant to raising of funds through permissible modes. 2. To consider and approve the Report of the Directors to the members of the Company to be published in the Annual Report for Financial Year 2024-25