| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Mar 2026 | 24 Mar 2026 |
| Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve to review the performance of Non-Independent Directors and the Board of Directors as a whole; review the performance of the chairperson of the listed entity taking into account the views of executive directors and non-executive directors; To assess the quality quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. Any other matter with the permission of the chair. With reference to the above captioned subject, we wish to intimate your esteemed exchange that meeting of the Independent Directors of the company held today, i.e. on Monday, 30th day of March, 2026 at 01:00 P.M. (IST), for which intimation was already given to you, the independent directors has: Reviewed the performance of Non-Independent Directors; Assessed the quality and timeliness flow of information between the company, management and board required to perform the duties. (As Per BSE Announcement Dated on 30.03.2026) | ||
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 31st December 2025; Outcome of the board meeting held on February 14, 2026 Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2025 Approved and taken on record the Un-audited Standalone & Consolidated Financial Results along with Limited Review Report in compliance with Indian Accounting Standards (Ind-AS) for the second Quarter / half year ended on September 30, 2025; Approved the Amended Related Party Policy; (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 26 Aug 2025 |
| Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve the Boards Report of the company along with all annexure(s) for financial year 2024-25 and to finalize the date venue time and mode for convening of the 33rd Annual General Meeting (AGM) of the members of the company; To finalize the date of book closure for the purpose of the forthcoming 33rd Annual General Meeting (AGM); To approve notice of the 33rd Annual General Meeting (AGM) of the Company; To consider the appointment of Scrutinizer to oversee the e-voting process of the company at the 33rd Annual General Meeting (AGM); To consider the approval of the appointment of Mr. Sunny Mahendra Chordia (DIN: 06664041) as director liable to retire by rotation; To consider the approval of the Re-appointment of Mr. Mahendra Madanlal Chordia (DIN: 00175686) Managing Director for 5 years To consider appointment of Appointment of Secretarial Auditors of the Company for 5 years Outcome of the board meeting held on August 30, 2025, 33rd Annual General Meeting (AGM), Book Closure (As per BSE Announcement Dated on 30/08/2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Standalone and Consolidated un-audited Financial Results of the Company for the quarter ended 30th June 2025; Quarterly Results as on 30th June 2025 - Outcome of Board Meeting held on August 14, 2025 (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025; OUTCOME OF BOARD MEETING HELD ON 30TH MAY 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
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