SMR Jewels Board Meeting on Aug 27 to Approve 8th AGM Notice
SMR Jewels Ltd has announced a Board of Directors meeting scheduled for August 27, 2026. The primary agenda items include the consideration and approval of the draft notice for the 8th Annual General Meeting (AGM), the Directors' Report for FY 2025-26, and the appointment of a scrutinizer for the AGM's e-voting. The board will also discuss the appointment of M/s. Govil Rathi & Associates as Secretarial Auditor for five years, related party transactions, the re-appointment of Whole-time Director Jainil Virendra Soni, and the appointment of Virendra Ramanlal Soni as Director cum Chairman. Additionally, the remuneration for the CFO, Drashti Pal Modi, and the dates for book closure and e-voting will be decided.
Key Highlights
- Board meeting scheduled for August 27, 2026.
- Agenda includes approval of 8th AGM notice and Directors' Report.
- Key appointments and re-appointments to be considered.
- Related party transactions and CFO remuneration on the agenda.
- Book closure and e-voting dates to be finalized.
Price Impact
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