Patdiam Jewellery's Board met to propose two new Independent Directors, Mr. Maheshbhai Muljibhai Maniya and Mr. Anuj Manubhai Gabani, for five-year terms, pending shareholder approval. The Board also announced its upcoming 26th Annual General Meeting to transact key business, including the adoption of the Annual Report and Secretarial Audit Report. Shareholder entitlements for the Annual Report and AGM participation will be determined based on a set record date and book closure period. These steps aim to strengthen board governance and fulfill annual compliance obligations.