Palm Jewels Limited

Palm Jewels Limited, pursuant to regulation 74(5) of SEBI (Depositories and Participants) regulations 2018, has submitted a certificate issued by Kfin Technologies Limited, its registrar and share transfer agent, for the quarter ended September 30, 2026, detailing securities dematerialized and rematerialized.

Palm Jewels Ltd will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Palm Jewels Limited informed the BSE Limited that M/s. Neelam Somani & Associates has resigned as the company’s Secretarial Auditor, effective September 4, 2026, citing personal reasons, as disclosed in their resignation letter. The resignation was tendered in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the company’s board will appoint a new Secretarial Auditor, the details of which will be intimated to the stock exchange subsequently.

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 Limited will hold a board meeting on Wednesday, August 12, 2026, to consider and approve the Standalone Unaudited Financial Results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for designated persons and their immediate relatives will remain closed until 48 hours after the announcement of the financial results.

Net profit of Palm Jewels rose 114.29% to Rs 0.15 crore in the quarter ended March 2026 as against Rs 0.07 crore during the previous quarter ended March 2025. Sales rose 30.99% to Rs 49.24 crore in the quarter ended March 2026 as against Rs 37.59 crore during the previous quarter ended March 2025. For the full year,net profit rose 85.19% to Rs 1.00 crore in the year ended March 2026 as against Rs 0.54 crore during the previous year ended March 2025. Sales declined 2.35% to Rs 185.29 crore in the year ended March 2026 as against Rs 189.74 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales49.2437.59 31 185.29189.74 -2 OPM %0.550.51 -0.850.53 - PBDT0.270.12 125 1.500.86 74 PBT0.230.08 188 1.350.71 90 NP0.150.07 114 1.000.54 85 Powered by Capital Market - Live

Palm Jewels will hold a meeting of the Board of Directors of the Company on 26 May 2026.