SMR Jewels Ltd Board Approves AGM Notice, Directors' Report, and Key Appointments

SMR Jewels Ltd announced that its Board of Directors, in a meeting held on August 27, 2026, approved several key items. These include the 08th Notice of the Annual General Meeting (AGM), the Directors' Report for FY 2025-26, and the appointment of M/S Govil Rathi & Associates as Scrutinizer for the E-Voting of the AGM. The Board also recommended the appointment of M/s. Govil Rathi & Associates as Secretarial Auditor for five years, subject to shareholder approval. Related party transactions were approved, pending shareholder consent. The re-appointment of Whole-time Director Jainil Virendra Soni and the appointment of Virendra Ramanlal Soni as Director cum Chairman were recommended. Remuneration for the CFO was approved. Dates for book closure and e-voting for the AGM were set. Additionally, the resignation of Sangita Rajpurohit as Company Secretary and Compliance Officer, effective August 26, 2026, was approved, along with the appointment of Ms. Pooja Shankerlal Shah as the new Company Secretary, Compliance Officer, and KMP from August 27, 2026.