| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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; | ||
| 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) | ||
| Board Meeting | 27 Mar 2025 | 18 Mar 2025 |
| Independent Director Meeting Outcome of Board Meeting of the Independent Director of the Company (As per BSE Announcement Dated on 27/03/2025) | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 31st December 2024 Outcome of Board meeting - Q-3 -for FY 24-25 Approval of Financial Results Results for Q-3 for FY 24-25 (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited financial results of the company for the quarter and half year ended Sep. 30 2024 Financial Results / Outcome of Board Meeting held on Thursday, November 14, 2024 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (As per BSE Announcement dated on 14/11/2024) | ||
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