Book Closure for 33rd AGM from 20th September 2025 to 27th September, 2025
Price
▲ 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 announced the outcome of its board meeting held on August 30, 2025. The company will hold its 33rd Annual General Meeting on Saturday, September 27, 2025, at 11:00 AM at Sai Leela Hall, Ghatkopar East, Mumbai. The share transfer books will remain closed from September 20 to September 27, 2025 (both days inclusive), meaning no share transfers will be processed during this window. The board approved the re-appointment of Mr. Mahendra Madanlal Chordia as Managing Director for another five-year term from April 1, 2026, to March 31, 2031, subject to shareholder approval. Additionally, Mr. Sunny Mahendra Chordia was appointed as a director liable to retire by rotation, M/s Deep Shukla & Associates was appointed as Secretarial Auditor for five years, and Mr. Deep Shukla was named Scrutinizer for the e-voting process. The Directors' Report for FY 2024-25 was also approved along with the AGM notice.
The book closure window restricts share transfers between September 20-27, 2025. The re-appointment of the existing Managing Director for a fresh five-year term signals leadership continuity for shareholders to evaluate at the upcoming AGM.