Announced Wed, 22 Jul · 16:04 IST
52nd AGM on 20 Aug 2026; reappointments of Chairman, CFO
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+0.5%1-day move
₹23.76
prior close
₹23.76
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
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AI summary
Sovereign Diamonds (BSE: 523826) 52nd AGM on 20 Aug 2026, 11 AM via video conferencing. Business: adopt FY26 accounts, reappoint Mr Sumer Gehani as non-executive director. Special resolutions to reappoint Mr Ajay Gehani as Chairman and Managing Director and Mrs Arundhati Mali as Whole Time Director and CFO for 3 years till 30 Jun 2029. Pay at Rs 3 lakh and Rs 37,500 per month as minimum remuneration due to inadequate profits. Remote e-voting 17 to 19 Aug.
Likely market impact
Routine AGM. Remote e-voting window 17 to 19 Aug. Promoter family reappointments with pay unchanged; minimum remuneration clause points to weak profits.