Swarnsarita Jewels India Ltd — Important, 25-08-2026: Company Update

Swarnsarita Jewels India Limited has issued a corrigendum to its 34th Annual General Meeting (AGM) notice. This update rectifies a crucial voting item: the appointment of Mr. Jash Amit Adani as an Independent Director is now a Special Resolution, requiring at least a 75% majority vote. The company also clarified that the approval for director remuneration applies to the overall aggregate amount for all directors, not for any single individual, particularly concerning amounts exceeding statutory limits. Shareholders should consider these changes when preparing to vote at the AGM.