Corrigendum to AGM Notice - Special Resolution change for director appointment
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Swarnsarita Jewels India has issued a corrigendum to its 34th AGM Notice (scheduled for 27 August 2026 at 11:00 AM in Mumbai). Key change: Item No. 4, appointment of Mr. Jash Amit Adani as Independent Director, is now classified as a Special Resolution requiring 75 percent majority instead of an Ordinary Resolution. Item No. 5 is clarified as approval for aggregate managerial remuneration to all directors combined, not any single individual, in excess of statutory limits under Section 197 of the Companies Act. Remote e-voting via NSDL is active; votes already cast for Item 4 will be scrutinized under Special Resolution criteria.
Shareholders voting on director appointment now need 75 percent majority instead of simple majority. Members should review the revised notice before casting votes.