Swarnsarita Jewels India Limited has intimated BSE Limited about an upcoming Board of Directors meeting. The meeting is scheduled to be held on Friday, August 14, 2026, at 05:00 PM IST at the company's registered office address: Office No. 104, First Floor, 17/19, Swarn House, Dhanji Street, Zaveri Bazaar, Mumbai-400002.
The agenda for the board meeting includes:
- Consideration and approval of the Standalone and Consolidated un-audited Financial Results of the Company for the quarter ended June 30, 2026
- Any other matter with the permission of the Chair
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and subsequent amendments, including Circular No. LIST/COMP/01/2019-20 dated April 2, 2019 issued by BSE, the company has closed the Trading Window effective from July 1, 2026. The Trading Window will remain closed until 48 hours after the announcement of the financial results on August 14, 2026.
During this Trading Window closure period, designated persons including Promoters, Directors, connected persons, insiders and their immediate relatives are prohibited from trading in the company's shares/securities.
This intimation is provided pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.