| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Aug 2026 | 3 Aug 2026 |
| Decided to convene 34th Annual General Meeting AGM of the members of the Company on THURSDAY, 27 AUGUST, 2026 AT 11:00 A.M. (1ST) at Sai Leela Hall, Al, 1, RN Gandhi Road, opposite, Rajawadi Colony, Ghatkopar East, Mumbai, Maharashtra 400077, Maharashtra, India. Corrigendum to the Notice of the 34th Annual General Meeting (AGM) of the Shareholders of Swarnsarita Jewels India Limited to be held on 27th August, 2026 (As Per BSE Announcement Dated on 25.08.2026) Proceeding of AGM is enclosed herewith. (As Per BSE Announcement Dated on: 27/08/2026) | ||
| AGM | 27 Sep 2025 | 1 Sep 2025 |
| AGM 27/09/2025 Finalized the dates of the Book Closure from Saturday, 20th September, 2025 to Saturday, 27th September, 2025 (both days inclusive) for the forthcoming 33rd Annual General Meeting to be held on 27t September 2025; (As per BSE Announcement Dated on 30/08/2025) Proceeding of 33rd AGM (As Per BSE Announcement Dated on: 27/09/2025) Voting Results of 33rd AGM (As Per BSE Announcement Dated on: 29/09/2025) | ||
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