Pushpa Jewellers Conducts 1st Extra-Ordinary General Meeting for FY 2026-27 via Video Conferencing
Published on: May 7, 2026, 9:31 a.m. | Source: scanx.trade
Pushpa Jewellers Limited held its 1st Extra-Ordinary General Meeting for FY 2026-27 on May 06, 2026, via VC/OAVM, chaired by Mr. Anupam Tibrewal, Chairman and Managing Director. The meeting saw 17 members in attendance out of 1,758 shareholders as of the cut-off date of April 29, 2026. Five agenda items were transacted through e-voting, including approval for increase in authorised share capital, issuance of warrants on a preferential basis, and borrowing limits not exceeding ₹100,00,00,000 (Rupees Hundred Crores only). Voting results and the Scrutinizer's Report are to be declared and submitted to stock exchanges within the prescribed timelines under Regulation 44(3) of the SEBI (LODR) Regulations, 2015.
