Priority Jewels Limited (PRIORITY)

Priority Jewels Limited has received approval from the Registrar of Companies (ROC), Mumbai, for an extension of time to hold its 19th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The ROC granted an extension of 2 months and 15 days vide its order dated September 4, 2026. The meeting, originally required to be held by September 30, 2026, can now take place up to mid-December 2026. The company will announce the revised AGM date in due course.

• ROC Mumbai approved an extension of 2 months and 15 days to conduct the 19th AGM.
• The extension applies to the financial year ended March 31, 2026, originally due by September 30, 2026.
• Application was submitted under SRN AC5796988 on September 2, 2026, and approved on September 4, 2026.

Priority Jewels Limited has submitted its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) under Regulation 8(2) of SEBI (PIT) Regulations, 2015. The Code, originally adopted by the Board of Directors on April 22, 2025, outlines principles for fair disclosure, handling of UPSI, and trading regulations for designated persons. The filing includes standard regulatory reporting templates and pre-clearance forms. This is a routine compliance disclosure with no operational or financial impact.

• Filing made pursuant to Regulation 8(2) and Regulation 8(1) of SEBI (PIT) Regulations, 2015
• Fair Disclosure Code was adopted by the Board of Directors on April 22, 2025
• Requires minimum holding period of 30 days for designated persons from the date of acquisition

Priority Jewels Limited has submitted its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The policy was originally adopted by the Board of Directors on April 22, 2025. The document outlines operational guidelines, trading window definitions, and reporting mechanisms for handling price-sensitive data. This filing is a routine compliance disclosure and contains no financial or operational impact.

• Filing made under Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
• Code originally adopted by the Board of Directors on April 22, 2025
• Establishes internal guidelines and trading window procedures for designated persons and insiders
• Requires pre-cleared orders to be executed within 1 week of approval