Swarnsarita Jewels Issues AGM Notice Corrigendum
Swarnsarita Jewels India Ltd has issued a corrigendum to its 34th Annual General Meeting (AGM) notice. The corrigendum rectifies a typographical error regarding the type of resolution for Item No. 4, changing it from 'Ordinary Resolution' to 'Special Resolution' for the appointment of Mr. Jash Amit Adani as an Independent Director. Additionally, it clarifies Item No. 5 concerning the overall remuneration to all directors, specifying it applies to the aggregate managerial remuneration payable to all directors in total, not to any single individual. The company emphasizes that this corrigendum forms an integral part of the original AGM notice and is also uploaded on the company's website and submitted to NSDL.
Key Highlights
- Corrigendum issued for 34th AGM notice regarding resolution type and remuneration clarification.
- Appointment of Independent Director now requires a 'Special Resolution'.
- Remuneration clarification applies to aggregate pay for all directors.
- AGM date remains August 27, 2026, with corrected details.
- Corrigendum is integral to the original AGM notice and available online.
Price Impact
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