Swarnsarita Jewels India Limited has intimated BSE Limited about an upcoming Board of Directors meeting. The meeting is scheduled to be held on Saturday, May 30, 2026, at 05:00 P.M. (IST) at the company's registered office: 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 Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026
- Consideration of the appointment of M/s. Viral P Shah & Co., Chartered Accountants, Ahmedabad, as Internal Auditor of the Company for FY 2026-27
- Any other matter with the permission of the Chair
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and related amendments and circulars, the Trading Window has been closed with effect from April 1, 2026. The Trading Window will remain closed until 48 hours after the announcement of the financial results on May 30, 2026. During this 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 and other applicable regulations under the SEBI (LODR) Regulations, 2015. The communication is signed by Deepak Suthar, Company Secretary and Compliance Officer, on May 25, 2026, from Mumbai.