Swarnsarita Jewels India Ltd

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