Board Meeting Announcement for Swarnsarita Jewels India Ltd - Aug 27, 2024

Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve the Boards Report of the company along for financial year 2023-24; & To finalize the date venue time and mode for convening of the 32nd Annual General Meeting (AGM) of the members of the company; & finalize the date of book closure for the purpose of the forthcoming 32nd Annual General Meeting (AGM) & consider the appointment of Scrutinizer & To consider the approval of the appointment of Mr. Mahendra Madanlal Chordia (DIN: 00175686) as director liable to retire by rotation; & To consider the approval of the Re-appointment of M/s. Banshi Jain & Associates Chartered Accountants as the Statutory Auditors of the Company for a Second term; To consider the approval of the Re-appointment of Mr. Deep Shailesh Lakhani (DIN: 08018001) as an Independent Director for a Second term; To consider the approval of the Re-appointment of Mr. Umang Mitul Mehta (DIN:07974230) as an Independent Director for a Second term; Any other matter with the permission of the chair;