News

Palm Jewels Limited informed the BSE Limited that its Board of Directors approved the appointment of M/s Madhav Upadhyay and Associates as the company’s Secretarial Auditor for a term of five consecutive financial years, commencing from financial year 2026-27 to 2030-31, subject to shareholder approval at the forthcoming Annual General Meeting.

Palm Jewels Limited, on Friday, September 4, 2026, announced the resignation of M/s. Neelam Somani & Associates as its Secretarial Auditor, effective immediately, and approved the appointment of M/s Madhav Upadhyay and Associates as the new Secretarial Auditor for a five-year term from April 1, 2026, to March 31, 2030, subject to member approval at the company’s 21st Annual General Meeting scheduled for September 29, 2026.

Palm Jewels Limited informed the BSE on September 1, 2026, that its board of directors appointed Ayushi Sahu as Company Secretary & Compliance Officer, effective September 1, 2026, and will separately provide details as required under PARA -A of Schedule III of SEBI Listing Regulations.

Palm Jewels Limited informed the BSE Limited that its board appointed Ayushi Sahu (M. No. A68810) as Company Secretary and Compliance Officer, effective September 1, 2026, with a term mutually agreed upon.

Palm Jewels will hold a meeting of the Board of Directors of the Company on 12 August 2026.