Swarnsarita Jewels India Limited issued a corrigendum to its Notice of 34th Annual General Meeting dated August 3, 2026. The AGM is scheduled to be held on Thursday, August 27, 2026, at 11:00 A.M. (IST) at Sai Leela Hall, A1, 1, RN Gandhi Road, Opposite Rajawadi Colony, Ghatkopar East, Mumbai, Maharashtra 400077.
The corrigendum addresses two specific corrections in the AGM Notice/Explanatory Statement found on Pages 8, 18, and 19 of the Annual Report:
- Agenda Item No. 4 (Appointment of Mr. Jash Amit Adani as Independent Director): The resolution type is corrected from "Ordinary Resolution" to "Special Resolution". Mr. Jash Amit Adani's DIN is 11746006.
- Agenda Item No. 5 (Remuneration to Directors): Clarification is provided that this approval seeks authorization for the overall/aggregate managerial remuneration payable to all directors of the Company in total (in aggregate) that exceeds the statutory limits under Section 197 read with Schedule V of the Companies Act, 2013. It is explicitly stated that this is NOT for any single individual director.
The company notified that the remote e-voting process is currently active on the NSDL portal (nsdl.com). Members are advised that Agenda Item No. 4 requires treatment as a Special Resolution, necessitating a minimum 75% majority votes in favor to be passed. All votes recorded through the NSDL system for this item will be scrutinized under the legal criteria of a Special Resolution.
This corrigendum forms an integral part of the original AGM Notice dated August 3, 2026. The document has been uploaded on the company's website at www.swarnsarita.com and submitted to NSDL for their records. The filing is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.