| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 29 Aug 2026 |
| Submission of annual report for the financial year 2025-2026. Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 (Listing Regulations), the Proceedings of the 08th Annual General Meeting (AGM) of SMR Jewels Limited (Formerly Known as SMR Jewels Private Limited) The Company, at its meeting held on Thursday, 24th September, 2026 are enclosed herewith. The meeting commenced on Thursday, 24th September, 2026 at 11:00 AM (IST) and was concluded at 11:25 AM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As per BSE Announcement dated on: 24.09.2026) Pursuant to Regulation 30 and Regulation 44 of SEBI (Listing and Disclosure Requirements) Regulation, 2015, and pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Voting Results and Scrutinizers Report: (As Per BSE Announcement Dated on:25.09.2026) | ||
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