Palm Jewels Ltd.BSE: PALMJEWELS

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Palm Jewels Ltd. via BSE India

Filed with BSE · · 11 pages · English

Summary by 6ix AI

The report details the voting outcomes for three ordinary resolutions, all of which were passed with the requisite majority. The scrutinizer, Madhav Upadhyay, has maintained the electronic voting data and will keep the records until the minutes of the meeting are signed.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Registered Office: C/205, D/205, 2nd Floor, Super Mall Besides Lal Bungalow, C.G. Road, Ahmedabad-380009, Gujarat, India. Website: www.palmjewelsltd.com Date: 30/09/2026 Subject: Scrutinizer Report of 21st Annual General Meeting held on September 29, 2026 You are requested to keep the above information on record. Rohit Dalpatbhai Shah Managing Director Next Next * this fields are optional * this f

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