Swarnsarita Jewels India Ltd — Dividend/Bonus, 03-08-2026: Corp. Action

SWARNSARITA JEWELS' board has approved its Directors' Report for FY2025-26 and decided to convene the 34th Annual General Meeting, with specific book closure dates set. Shareholders will vote on the re-appointment of Mrs. Rajul Chordia as a Whole-time Director for five years and the appointment of Mr. Jash Amit Adani as an Independent Director for a similar term. The board also approved proposed managerial remuneration exceeding statutory limits, subject to shareholder approval, and considered requests for promoter reclassification to public status. These actions set the stage for key governance and leadership decisions.