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Gems- Jewellery And Watches
AGM/EGM3 Aug 2026, 09:40 pm

Swarnsarita Jewels India Ltd: Book Closure for 34th AGM

AI Summary

Swarnsarita Jewels India Ltd has announced the book closure dates for its 34th Annual General Meeting (AGM), scheduled for August 27, 2026. The book closure period will be from August 21, 2026, to August 27, 2026, inclusive. The Board of Directors approved the Directors' Report for FY 2025-26 and the notice for the AGM. Key agenda items include the appointment/re-appointment of directors, approval of managerial remuneration exceeding statutory limits, and consideration of promoter reclassification applications. The AGM will be held at Sai Leela Hall, Mumbai, with the annual report to be sent via email or physical copies as per member registration.

Key Highlights

  • Book closure for 34th AGM set from August 21-27, 2026.
  • AGM scheduled for August 27, 2026, at 11:00 AM IST.
  • Board approved Directors' Report for FY 2025-26.
  • Key agenda items include director appointments and remuneration.
  • Consideration of promoter reclassification applications.