33rd AGM notice published in newspaper(s)
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Swarnsarita Jewels India Ltd has informed BSE that the notice of its 33rd Annual General Meeting was published in newspapers on Thursday, September 04, 2025, in compliance with SEBI LODR Regulations. The notice appeared in Business Standard (English, Page 8) and The Pratahkaal (Marathi, Page 7). The 33rd AGM is scheduled for Saturday, 27th September 2025 at 11:00 AM IST at Sai Leela Hall, Ghatkopar East, Mumbai. Shareholders can vote electronically via NSDL from September 24 (9:00 AM) to September 26 (5:00 PM), with a cut-off date of September 19, 2025. The Register of Members and Share Transfer Books will remain closed from September 20 to September 27, 2025 (both days inclusive).
This is a routine regulatory disclosure with no material impact on shareholders or stock price. It simply confirms the AGM date, e-voting window, and book closure period, reminding shareholders to participate in the upcoming AGM.