BSEAGM/EGMResults20 Aug 2026
Sovereign Diamonds Ltd
Enclosed rae the voting results for 52nd AGM held on 20-Aug-2026 alongwith Scrutinizers Report.
Sovereign Diamonds Ltd has announced the voting results for its 52nd AGM held on August 20, 2026. The resolutions passed include the adoption of the audited annual financial statements for the year ended March 31, 2026, the appointment of Mr. Sumer Gehani as a director, and the re-appointment of Mrs. Arundhati Mali as a whole-time director and chief financial officer. The voting results show that all resolutions were passed with significant majorities.
BSEAGM/EGMMgmt Change20 Aug 2026
Sovereign Diamonds Ltd
Enclosed is the proceedings of 52nd AGM held on 20-Aug-2026
Sovereign Diamonds Ltd held its 52nd Annual General Meeting on August 20, 2026, through video conferencing, where all directors, statutory auditor, and secretarial auditor were present. The meeting approved the audited annual financial statements for the year ended March 31, 2026, and re-appointed the chairman and managing director, whole-time director and chief financial officer, and a director who retires by rotation.
BSEResultResults14 Aug 2026
Sovereign Diamonds Ltd
Enclosed are un-audited financial results for the quarter ended 30-June-2026.
Sovereign Diamonds Ltd has announced its un-audited financial results for the quarter ended 30-June-2026, with a net profit of Rs. 57.08 lakhs and earnings per share of Rs. 10.99.
BSEBoard MeetingResults14 Aug 2026
Sovereign Diamonds Ltd
Enclosed are the un-audited financial results for the quarter ended 30-June-2026
Sovereign Diamonds Ltd has announced its un-audited financial results for the quarter ended 30th June 2026, with a net profit of Rs. 57.08 lakhs and earnings per share of Rs. 0.99.
BSEBoard MeetingResults3 Aug 2026
Sovereign Diamonds Ltd
Sovereign Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve un-audited financial results ....
Sovereign Diamonds Ltd has scheduled a Board Meeting on 14th August, 2026 to consider and approve un-audited financial results for the quarter ended 30th June, 2026.
BSECompany UpdateResults24 Jul 2026
Sovereign Diamonds Ltd
Newspaper Advertisement related to AGM
Sovereign Diamonds Ltd has announced the 52nd Annual General Meeting (AGM) scheduled for August 20, 2026, through video conferencing. The company has also published newspaper advertisements regarding the dispatch of notice of AGM and annual report for the financial year ended March 31, 2026.
BSEAGM/EGMResults22 Jul 2026
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.
BSEOthersResults22 Jul 2026
Sovereign Diamonds Ltd
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.