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Swarnsarita Jewels India Ltd · 526365

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Swarnsarita Jewels India Ltd has published a notice of its 34th Annual General Meeting (AGM) in newspapers, inviting members to register their email addresses to receive the AGM notice, annual report, and other details. The company has also invited claims or objections for the loss of share certificates.

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Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10

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Swarnsarita Jewels India Ltd - 526365 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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SWARNSARITA JEWELS INDIA LIMITED (CIN: L36911MH1992PLC068283) Add.: Office No. 104, First Floor, 17/19, Swarn House, Dhaniji Street, Mumbadevi, Zaveri Bazar, Mumbai - 400003 Tel. no.: 022-43590000; Email: info@swarnsarita.com Website: www.swarnsarita.com Date: 04.08.2026 Asst. General Manager, Dept. of Corporate Services. BSE Limited, 14t Floor, P.]. Towers, Dalal Street, Fort, Mumbai: 400 001, Maharashtra, Mumbai Respected Sir, Scrip Code: 526365 / Scrip ID: SWARNSAR Sub.: Notice of 34 Annual General Meeting (AGM) to the members published in the newspaper(S) Pursuant to Regulation 30 read with Schedule 111 of the SEBI (LODR) Regulations, 2015; We hereby submit the notice of the 34t AGM to the members informing about the Annual General Meeting and requesting them to register email addresses to receive the Notice of the AGM, the Annual Report and details through email. The aforesaid Notice has been published on Tuesday, August 04, 2026 in following newspapers: * Business Standard (English Language Newspaper- Page No.24) e Mumbai Mitra (Marathi Language Newspaper- Page No.3) You are requested to the same on record. The above intimation is given to you as per applicable clauses of SEBI LODR Regulations, 2015. Thanking You, Yours faithfully, FOR SWARNSARITA JEWELS INDIA LIMITED Digitallysigned DEEPAK by beeax sUvan SUTHAR ate 20260804 141232 +0530° DEEPAK SUTHAR Company Secretary and Compliance Officer MUMBAI | TUESDAY, 4AuGUsT2026 Business Standard PUBLIC NOTICE Notice is hereby given to the general public that the original Share Certificate No. Written offers are invited by the trustee of Dawat E Hadiyah bearing Corporate IdentiNot.;y L 24240MHIS52PLC008S15 23, bearing Distinctive Nos. 221 to 230 (both inclusive), standing in the name of| PTR NO. B-729(MUM), in sealed envelope for outright sale of the following Fraudulent Use of Anand Rathi Name for Fake Stock Market Group Registered Offce: Bombay House, 4. Homi Mody Steeet, Mumbai 400 0015 Mr. Abdul Zahid Siddiquee, a member of Blossom Bldg. No. 23 Co-operative residentia lats, owned by the Dawat-E- Hadiyah, on ownership basis, Corporate Office: Trent House, G Block, Plot No. C-60, Besides Citi Bank, o‘ I‘Fi%w‘h:lmfRw S Raro oi C ht Esona- mSi st a5 R3ehy ok ESERE Bandra Kurla Complex, Bandra East, Mumb40a0 05i1; Housing Society Ltd., situated at Village More, Nallasopara (East), Taluka Vasai, in building called as *Ahmed Tower” situated at 16E Agripada Chawi Street T o She Te ii S R t g b e det r D Troueh mesz eanes oon o t oc ial m eoga p ls etom o, an od el (91-22) 6700 “ W8 e0 b9 s0 i; t eE :- ma wil w: wri nvestorgeatonsatrenttatacons MDi rs .t ri Ac bt d P ula l Zag hih d- a Sir d d40 i12 q00 u, eh ea s h ab se e an plo pst lmi its oep tl hda ec e Sd o. c iety for issuance of a duplicate St No. C.5. No. F6 l/ a1 t8 6 N5 o, . Plot No. 145, Agr Bi up ia ltd a U pM u Am rb ea a i - 400011. Floor [ — eol Whtio v and bk s e, alily i o b NOTICE OF LOSS OF SHARE CERTIFICATE share certificate inrespect thereof. 1 1203 720 12 Notice is hereby given thal the certifcate for the under mentioned sccurities of| (Wo tel Tt g e the Company has been lost/misplaced and the holder(s) of the said securities/ ‘The Society hereby invites any claims or objections in relation to the proposed 2 1204 360 12 oble Nt~ 65 BTN, {54 37 G5GE TOOTHENTE applicants(s) have applied to the Company for issue of duplicate certificate. issuance of the duplicate share certificate. Any person having a claimor objection 3 1205 420 12 Wevate: T L randraiingom e Name of the FolioNo [Certificate| Distinctive | No.of equity] shall submit the same, along with supporting documents and proof, in writing to ] 5 11 43 00 13 34 62 00 Ai L} } Bk Type CRRENT Bank Type: CURRENT Holder [Number(s) Number(s) | shares n? the Hon. Secretary of Blossom Bldg No. 23 Co-operative Housing Society Ltd [ 1402 720 77 From | To | Xl-ad ‘within 14 (fourteen) days from the date of publicatofitohins notice. 7 1403 720 14 Sunil Kumar Adhikari |LKS0005077 | 7674 |6885991(6890790| 4800 If no claims or objections are received within the aforesaid period, the Society ) 1404 360 77 Sangita Adhikari ] 1405 420 77 S KATELPPA BENGALLRY shall proceed to issue the duplicate share certificate in accordance with its bye- 10 1602 720 16 ‘Any person who has any claim in respect of the said certificate should lodge laws. Any claims o objectionsreceived within the prescribed period shall be dealt i} 1603 720 16 A eRSSB L 2a 8n 1d ee u lgr tou op c no sm ,op a er mi en dha rve y o s o prited o w fh etz ro se se ur r ei dt f i gc ah r s ote, e es tums, . o Bk scounts such claim with all supporting documents with the Company or its Registrar withinaccordancewi th the Society’s bye-laws. For and on behaloff 7 1604 360 16 Ioestors e Sy et o1 ny ot 50y et i i e et and Transfer Agents: MUFG Intime India Private Limited, 247 Park, C-101, 13 1605 120 16 ATE Sr Se Bn Lt oy e po harn 1 oco lb o a een pml (o ey e gR uS aS cO e dl e ssed i s Wht ats Apr ,s To ee lg i rm, t o r ye st l s . r t1 oe cF icl sio svo uer ed, w tLi h. et hB diS un p M l1a i5 c r adg ta, ey sV s io hkf ah rpr euo bl cli ei rc t(a iW ft) ii c,o a n t eMo sfu (t smh )bi sa to i n o tt— hi ec 4e0 p,0 et0 rh8 se3 o . nC o lI if sm tn epo d a ava bnlw oiiy vldl e cp alr noac diem e nd oi! |s| Date : 04.08.202B 6l ossom Bldg. No. 23 Co-operative Housing Society L St dd -. ii} 117 70 01 2 73 26 00 11 7 For il commrication snd ot s it ol our ffcil webEe: v st com further claim will be entertained from any other person. Place : Mumbai Hon. Secretary Intending purchaser/s may make an offer for any one single fat or more flats. For Trent Limited| No offer for part sale of flat shall b entertained by the trust R TeSpLe3 no oa 5t5 iSamdag.r o c oncge qone t 1 Feupcompaniesshll By orderof Krupa Anandpara The said fiats are being sold by the trust on “as-is-where-is basis.” A Rt Shar and Stk Broers L Place :M umbai Company Secretary} Date: 04/08/2026 Date: 3" August 2026 Membership No. 416536 Intending purchaser/s shall deliver thei offers at Dawat-E-Hadiyah, Estate ENERGY DEVELOPMENT COMPANY LIMITED Department, 2nd Floor, Badri Mahal, Dr. D.N. Road, Fort, Mumbai- 400001, CIN - LB5110KA1995PLCO17003 along with an earnest money of Rs.10,00,000/- (Rupees Ten Lacs Only) Regd. Offce : Vilage - Hulugunda, Taluka - Somawarpet, for each flat by a Cheque/ Demand Draft/ Pay order Dist - Kodagu, Kamataka - 571233 Offer without eamest money shal be out-right ejected. Phone No. 08276-277040 ; Fax No. 08276-277012 The sale of the above property shall be subject to prior approval u/s 36(1) of Dish TV India Limited SWARNSARITA JEWELS INDIA LIMITED E-mail : secretaria@edclgroup.com ; Website : wwiw.edclgroup.com the Maharashtra Public Trust Act, 1950, of the Charity Commissioner, Regd. Ofie: 1t loor,Gala N 121, industan Kohinoor Inustrial Compls, (CIN: L3691 1WH1992PL COG8263) LalBahadur Shastr L8S) Marg, Vikhrli West], Mumbai - L00083 ‘Add.: Office No. 104, First Foor, 17/19, Swar House, Dhanji Street, Mumbadevi, Zaveri Notice i hereby given thata meeting of the Board of Directors of the Company Maharashtra State, Mumbai Corp. Ofice: T1th Floor, Tower - 3, Plot N - 7, Embassy Osygen Business Park, Bazar, Mum- 4b000a03 iTel. no.: 022-43590000; willbe helodn Monday,the 10th day of August, 2026, inter-alia,to consideanrd Conditional offers shal not be accepted and the trust reserves the right o Sector- 144, Noida - 201304, Gautam Buddha Nagar, Uttar Padesh Email: info@swamsaritacom Website: www.swarmsarita.com approve the Standalone and Consolidated Un-audited Financial Results for accept any offer with or without modification or reject the offer without E-mail: investorishtyin, CIN: L61909MH19B8PLC287SSS3, NOTIGE Website: . dishd2h.con: Tel: 0120-5047000,Fax: 0120-6357078 NOTICE is hereby given that 34" Annual General Meeting of the Members of Swamsarita the quarteonr 30eth nJunde, e20d26, assigning any reason whatsoever. Jewels India Limied will be [Showing first 8,000 characters — download PDF for full document]