Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve the Board's Report ....
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The board of Swarnsarita Jewels India is scheduled to meet on Saturday, 30 August 2025 at 6:00 PM at the company's registered office in Zaveri Bazaar, Mumbai. The key agenda includes adopting and approving the Board's Report along with annexures for financial year 2024-25. The board will also finalise the date, venue, time, and mode of the 33rd Annual General Meeting (AGM), along with the book closure date, AGM notice, and appointment of a scrutinizer for e-voting. Additionally, it will consider the re-appointment of Mr. Mahendra Madanlal Chordia as Managing Director for 5 years, the appointment of Mr. Sunny Mahendra Chordia as a director liable to retire by rotation, and the appointment of Secretarial Auditors for a 5-year term.
This is a routine pre-AGM board meeting intimation and is unlikely to move the stock significantly on its own. However, the 5-year re-appointment of the Managing Director and the long-term appointment of Secretarial Auditors are governance-related items shareholders should track ahead of the 33rd AGM.