Swarnsarita Jewels India has informed that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022, to consider and approve the Board's Report of the company along with all annexure(s) for financial year 2021-22; to finalize the date, venue, time and mode for convening of the 30th annual general meeting (AGM) of the members of the company; to finalize the date of book closure for the purpose of the forthcoming 30th annual general meeting (AGM); to consider the appointment of Scrutinizer to oversee the e-voting process of the company at the 30th annual general meeting (AGM); and any other matter with the permission of the chair.
'The above information is a part of company’s filings submitted to BSE.
