Proceeding of 33rd AGM
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Swarnsarita Jewels India Limited held its 33rd Annual General Meeting on Saturday, September 27, 2025, at Sai Leela Hall, Ghatkopar East, Mumbai, from 11:00 AM to 11:35 AM. The meeting was chaired by Managing Director Mr. Mahendra Madanlal Chordia, with 31 members present in person (5 promoters and 26 public shareholders) representing 61.59% of total holdings, confirming the quorum. Four items of business were transacted: adoption of the audited financial statements for FY ending March 31, 2025; appointment of Mr. Sunny Mahendra Chordia as a director liable to retire by rotation; appointment of M/s. Deep Shukla & Associates as Secretarial Auditors for a five-year term until the 38th AGM in 2030; and re-appointment of Mr. Mahendra Madanlal Chordia as Managing Director for another five-year term from April 1, 2026 to March 31, 2031, via special resolution. E-voting was conducted from September 24 to September 26, 2025 via NSDL, and shareholders raised queries during the meeting which were addressed to their satisfaction. The Chairman also shared updates on the company's financial performance, current economic conditions, and future business plans.
This is a routine procedural disclosure with no material surprise — standard governance items including financial adoption and director re-appointments were passed, indicating stable leadership continuity. Voting results are still awaited, so no definitive shareholder sentiment signal is available yet; the filing itself is unlikely to move the stock price.