Sovereign Diamonds Ltd — Others, 26-08-2025: AGM/EGM

Sovereign Diamonds has announced its 51st Annual General Meeting (AGM) to be held via video conferencing. Shareholders will vote on key items, including the adoption of the audited financial statements for the year ended March 31, 2025. The agenda also includes the re-appointment of Mrs. Arundhati Mali as a Director. Notably, shareholders will consider the appointment of Mr. Sumer Gehani as a Director. Mr. Gehani, previously an Additional Director, is the son of the Chairman and Managing Director, holds 2,86,469 equity shares, and contributes expertise in jewellery and design. This AGM is crucial for the company's governance and future board composition.