33rd AGM will be held on Saturday, 27th September, 2025 at 11 AM at Mumbai.
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Swarnsarita Jewels India Limited has fixed Saturday, 27th September 2025 at 11:00 AM as the date and time for its 33rd Annual General Meeting, to be held at Sai Leela Hall, Ghatkopar East, Mumbai. The Board has approved the Directors' Report and AGM notice for FY 2024-25, and set the book closure period from 20th September to 27th September 2025 (both days inclusive). Mr. Deep Shukla has been appointed as Scrutinizer for the e-voting process. The Board approved the re-appointment of Mr. Mahendra Madanlal Chordia as Managing Director for a further 5 years (01.04.2026 to 31.03.2031) and the appointment of Mr. Sunny Mahendra Chordia (his son) as a director liable to retire by rotation. M/s Deep Shukla & Associates has also been appointed as Secretarial Auditors for five years. All these appointments are subject to shareholder approval at the upcoming AGM.
Routine annual governance update. The re-appointment of the existing Managing Director signals continuity in leadership, while the AGM and book closure dates inform shareholders of the cut-off for voting eligibility. No immediate material impact on stock price expected.