Sovereign Diamonds Ltd — BSE/NSE Announcements

BSEAGM/EGMResults4h ago

Sovereign Diamonds Ltd

Enclosed is the Notice of 52nd Annual General Meeting of the Company scheduled to be held on 20-Aug-2026 at 11.00 AM by video conference.

Sovereign Diamonds Ltd has announced its 52nd Annual General Meeting (AGM) to be held on August 20, 2026, through video conferencing. The meeting will consider the audited annual financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Ajay Gehani as Chairman and Managing Director, and Mrs. Arundhati Mali as Whole Time Director and Chief Financial Officer.

Annual Report for financial year 2025 - 26

Sovereign Diamonds Ltd submitted its Annual Report for FY 2025-26, along with a notice convening the 52nd Annual General Meeting. The report includes the company's financial statements, auditor's report, and management discussion. The notice includes the agenda for the AGM, which includes the re-appointment of Mr. Ajay Gehani as Chairman and Managing Director.