Swarnsarita Jewels Board Meeting Agenda August 2026

Meeting Details

• Date: Monday, 3rd August 2026
• Time: 07:00 P.M. (IST)
• Venue: Office No. 104, First Floor, 17/19, Swarn House, Dhanji Street, Zaveri Bazaar, Mumbai-400002

Agenda Items

The Board will discuss the following matters:

1. To adopt and approve the Board's Report for the financial year 2025-26 along with all its annexures.

2. To finalize the date, venue, time, and mode for convening the company's 34th Annual General Meeting (AGM).

3. To finalize the date of book closure for the purpose of the forthcoming 34th AGM.

4. To approve the notice of the 34th AGM.

5. To consider the appointment of a Scrutinizer to oversee the e-voting process at the 34th AGM.

6. To consider the appointment of Mrs. Rajul Chordia (DIN: 08827725) as a director liable to retire by rotation, subject to member approval at the ensuing AGM.

7. To consider the re-appointment of Mrs. Rajul Chordia (DIN: 08827725) as Whole-time Director for a term of 5 years, subject to member approval at the ensuing AGM.

8. To consider the appointment of Mr. Jash Amit Adani (DIN: 11746006) as an Independent Director, subject to member approval at the ensuing AGM.

9. Any other matter with the permission of the chair.

Signatory and Submission

• The letter was digitally signed by Deepak Suthar, Company Secretary and Compliance Officer.
• It was submitted to the Assistant General Manager, Dept. of Corporate Services, BSE Limited.