SMR Jewels Reschedules Board Meeting to November 2

Key Details

The Board meeting has been rescheduled to November 2, 2026 due to non-preparation of half-yearly financial results for the period ended September 30, 2026. The meeting was originally intended to consider and approve the unaudited financial results of the Company for the half-year ended September 30, 2026.

Agenda Items

All other agenda items, beyond the consideration of financial results, shall remain unchanged for the rescheduled meeting.

Financial Impact

Financial impact not quantified in the disclosure. The delay relates to the preparation of financial results rather than any specific financial transaction or performance issue.

Parties Involved

• Addressee: BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001