Swarnsarita Jewels India has informed that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 to consider and approve the Board's Report of the Company for FY.25-26; Finalize the date, venue, time and mode for convening of the 34th Annual General Meeting; and other agendas as provided in the enclosed letter to the esteemed exchange.
The above information is a part of company’s filings submitted to BSE.