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Gems- Jewellery And Watches
AGM/EGM3 Aug 2026, 09:51 pm

Swarnsarita Jewels to hold 34th AGM on Aug 27, 2026

AI Summary

Swarnsarita Jewels India Ltd announced its 34th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 11:00 AM IST in Mumbai. The Board of Directors approved the Directors' Report for FY 2025-26 and finalized the book closure dates from August 21 to August 27, 2026. Key agenda items include the re-appointment of Mrs. Rajul Chordia as Whole-time Director and the appointment of Mr. Jash Amit Adani as Independent Director, both subject to member approval. The company also approved applications for promoter reclassification and payment of managerial remuneration exceeding statutory limits.

Key Highlights

  • 34th AGM scheduled for August 27, 2026.
  • Book closure from August 21 to August 27, 2026.
  • Director re-appointments and new appointments subject to member approval.
  • Approval for promoter reclassification applications.
  • Managerial remuneration exceeding statutory limits to be considered.