Swarnsarita Jewels India Ltd

Swarnsarita Jewels India Ltd has announced the closure of its trading window for all directors, officers, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended September 30, 2026. The exact date for the Board of Directors' meeting to approve these financial results will be communicated later.

Swarnsarita Jewels India Ltd has filed an application with the exchange for the reclassification of two promoters, Seema R Chordia and Rajendra M Chordia, from the 'Promoter and Promoter Group' category to the 'Public' category. This reclassification is in accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the applicants no longer exercise control or hold special rights in the company and are not represented on the Board or as Key Managerial Personnel. Their combined shareholding is currently 0%, well below the statutory limit. The Board of Directors has approved this request. The company is seeking the exchange's No Objection Certificate for this change.

Swarnsarita Jewels India Ltd held its 34th Annual General Meeting on August 27, 2026. During the meeting, Mrs. Rajul Chordia was re-appointed as Whole-time Director for a five-year term from September 27, 2026, to September 26, 2031. Additionally, Mr. Jash Amit Adani was appointed as an Independent Director for a five-year term from May 28, 2026, to May 27, 2031. The company also noted the appointment of Mrs. Rajul Chordia, who is liable to retire by rotation. These appointments align with SEBI regulations.

Swarnsarita Jewels India Ltd held its 34th Annual General Meeting (AGM) on August 27, 2026. The company provided members with options for poll voting, remote e-voting, and e-voting during the AGM. M/s. Deep Shukla & Associates was appointed as the scrutinizer. According to the scrutinizer's report, all resolutions presented at the AGM, including the adoption of standalone and consolidated financial statements for the year ended March 31, 2026, and the re-appointment of a director retiring by rotation, were duly approved by the shareholders. The voting period for remote e-voting was from August 24 to August 26, 2026.

Swarnsarita Jewels India Ltd held its 34th Annual General Meeting (AGM) on August 27, 2026. The company facilitated voting through remote e-voting and e-voting during the AGM. M/s. Deep Shukla & Associates served as the scrutinizer. The scrutinizer's report confirmed that all resolutions presented at the AGM, including the adoption of standalone and consolidated financial statements for the year ended March 31, 2026, and the re-appointment of a director retiring by rotation, were duly approved by the company's members. The voting rights were based on the paid-up equity share capital as of August 20, 2026.

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.

Swarnsarita Jewels India Ltd has issued a corrigendum to the notice of its 34th Annual General Meeting (AGM) scheduled for August 27, 2026. 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. It also 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 an individual. The company emphasizes that this corrigendum will be read collectively with the original AGM Notice and Explanatory Statement dated August 3, 2026. The remote e-voting process on the NSDL portal will treat Item No. 4 as a Special Resolution requiring a 75% majority.

Swarnsarita Jewels India Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a profit after tax of ₹1,110.56 Lacs for the quarter, a significant turnaround from a loss of ₹87.40 Lacs in the same period last year. Revenue from operations stood at ₹20,535.93 Lacs. The Board of Directors also approved a change in the registered office address. The results were approved by the Audit Committee and the Board of Directors on August 14, 2026.

Swarnsarita Jewels India Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported total income of ₹20,640.96 lakh for standalone operations and ₹20,659.03 lakh for consolidated operations. Standalone profit after tax was ₹1,440.04 lakh, while consolidated profit after tax was ₹1,070.76 lakh. The board also approved a change in the registered office address. The results were reviewed by the Audit Committee and approved by the Board of Directors.

Swarnsarita Jewels India Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record these results along with the Limited Review Report. Additionally, the company approved a change in its registered office address to 104, Floor - 1ST, Plot-17/19, Swarn House, Dhanji Street, Zaveri Bazar, Mumbadevi, Mumbai-400003, effective immediately. The financial results were prepared in compliance with Indian Accounting Standards (Ind-AS).