Patdiam Jewellery Ltd — Dividend/Bonus, 05-09-2025: Corp. Action

The company's board has proposed the appointment of Mr. Maheshbhai Muljibhai Maniya and Mr. Anuj Manubhai Gabani as Independent Directors for five-year terms, pending shareholder approval at the upcoming Annual General Meeting (AGM). Mr. Maniya brings extensive industry, leadership, business administration, and finance experience, while Mr. Gabani specializes in finance, financial management, and strategy planning. The board also approved convening the 26th AGM to transact specified business, fixed the record date for annual report entitlement, and approved the Annual Report, Directors' Report, and Secretarial Audit Report for shareholder adoption.