Swarnsarita Jewels India Ltd

BSE: 526365

22

total announcements

526365.BO · 15 min delayed

BSEInsider Trading / SAST5h ago

Swarnsarita Jewels India Ltd

Closure of Trading Window

Swarnsarita Jewels India Ltd has announced the closure of its trading window for insiders, including directors, officers, and their relatives, from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

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BSECompany UpdatePromoter Reclassif.16 Sept 2026

Swarnsarita Jewels India Ltd

Application to exchange under Reg. 31A.

Swarnsarita Jewels India Ltd has applied to reclassify two promoters, Seema Rajendra Chordia and Rajendra M Chordia, from the 'Promoter and Promoter Group' category to the 'Public' category under Regulation 31A of SEBI (LODR) Regulations, 2015.

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BSECompany UpdateMgmt Change31 Aug 2026

Swarnsarita Jewels India Ltd

Regulation 30 Disclosure

Swarnsarita Jewels India Ltd has announced the appointment/re-appointment of directors, including Mrs. Rajul Chordia as Whole-time Director and Mr. Jash Amit Adani as Independent Director.

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BSEAGM/EGMResults29 Aug 2026

Swarnsarita Jewels India Ltd

Voting Results and Scrutinizer''s Report on voting of 34th AGM

Swarnsarita Jewels India Ltd held its 34th AGM on August 27, 2026, where all resolutions were approved by the members. The company provided voting by poll, remote e-voting, and e-voting facility to its members. The scrutinizer's report shows that all resolutions were approved with a high percentage of valid votes cast.

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BSEAGM/EGM27 Aug 2026

Swarnsarita Jewels India Ltd

Proceeding of AGM is enclosed herewith.

Swarnsarita Jewels India Ltd held its 34th Annual General Meeting on August 27, 2026, where the company's financial statements and auditor's reports were adopted. The meeting also approved the re-appointment of Mrs. Rajul Chordia as a Whole-time Director and the appointment of Mr. Jash Amit Adani as an Independent Director. The company provided an e-voting platform for shareholders to exercise their voting rights electronically.

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BSEAGM/EGM25 Aug 2026

Swarnsarita Jewels India Ltd

Corrigendum enclosed

Swarnsarita Jewels India Ltd has issued a corrigendum to its notice of 34th Annual General Meeting (AGM) to rectify a typographical error and provide clarification on the appointment of an independent director and overall remuneration to directors.

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BSECompany UpdateResults15 Aug 2026

Swarnsarita Jewels India Ltd

Newspaper Advertisement of Q-1 Financial Results as on June 2026

Swarnsarita Jewels India Ltd announced its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 33 read with Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEResultResults14 Aug 2026

Swarnsarita Jewels India Ltd

Financial Results as on June 30, 2026

Swarnsarita Jewels India Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a net profit of Rs. 1,110.56 lakhs and earnings per share of Rs. 532.

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BSECompany UpdatePromoter Reclassif.5 Aug 2026

Swarnsarita Jewels India Ltd

Intimation under Reg. 30

Swarnsarita Jewels India Ltd has announced the reclassification of Mr. Rajendra M Chordia and Mrs. Seema Rajendra Chordia from Promoter/Promoter Group to Public Category under Regulation 31A of SEBI (LODR) Regulations, 2015.

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BSECompany UpdatePromoter Reclassif.4 Aug 2026

Swarnsarita Jewels India Ltd

Applications received from two Promoter, for reclassification under reg. 31A of SEBI(LODR)Regulations, 2015.

Swarnsarita Jewels India Ltd has received applications from two promoters, Seema Rajendra Chordia and Rajendra M Chordia, to reclassify themselves from the 'Promoter' to 'Public' category under Regulation 31A of SEBI (LODR) Regulations, 2015, as they no longer hold any shares and are not involved in the company's management or operations.

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BSECompany Update4 Aug 2026

Swarnsarita Jewels India Ltd

Newspaper Advertisement

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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BSEOthersResults3 Aug 2026

Swarnsarita Jewels India Ltd

Annual Report - 2026

Swarnsarita Jewels India Ltd has submitted its annual report for the financial year ended March 31, 2026, with the company's net sales increasing to Rs. 78,527.46 lakhs and net profit at Rs. 1,163.20 lakhs. The company has also announced its 34th annual general meeting to be held on August 27, 2026.

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BSEAGM/EGMResults3 Aug 2026

Swarnsarita Jewels India Ltd

34th Annual General Intimation Update

Swarnsarita Jewels India Ltd has announced the outcome of its board meeting held on August 3, 2026, where it decided to convene its 34th Annual General Meeting (AGM) on August 27, 2026. The board also approved the re-appointment of Mrs. Rajul Chordia as a Whole-time Director for 5 years, the appointment of Mr. Jash Amit Adani as an Independent Director, and the payment of overall managerial remuneration to all directors in excess of statutory limits.

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BSECorp. ActionResults3 Aug 2026

Swarnsarita Jewels India Ltd

Book Closure for 34th AGM

Swarnsarita Jewels India Ltd announces book closure for 34th AGM from August 21 to August 27, 2026, and details of board meetings held on August 3, 2026.

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