Sovereign Diamonds Ltd — Important, 02-09-2025: Company Update

Sovereign Jewellery has announced its 51st Annual General Meeting (AGM) will be held on 23rd September, 2025, via video conferencing. The company has dispatched the AGM notice and Annual Report for the financial year ended 31st March, 2025 to shareholders, which are also available on BSE and the company website. Shareholders can participate in e-voting. The company's advertisements also cover information regarding a special window for re-lodgement of physical share transfer requests, which is relevant for shareholders with previously rejected or incomplete requests.