Swarnsarita Jewels India Ltd — Dividend/Bonus, 30-08-2025: Corp. Action

The company's board has approved the Directors' Report for FY2024-25 and will hold its 33rd Annual General Meeting (AGM). The book closure dates for the AGM have been finalized. The board also approved the appointment of Mr. Sunny Mahendra Chordia as a director liable to retire by rotation and the re-appointment of Mr. Mahendra Madanlal Chordia as Managing Director for a five-year term, both subject to shareholder approval at the upcoming AGM. Additionally, Secretarial Auditors were approved for a five-year term, also pending shareholder consent.