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The Annexure

Desk› Consumer Durables› Sovereign Diamonds Ltd

Sovereign Diamonds Ltd

BSE 523826 SOVERDIA INE959D01013
Consumer Discretionary Consumer Durables Consumer Durables Gems, Jewellery And Watches

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-07-22 and 2026-08-14

What it files

AGM / EGM3 Board Outcome1 Results1 Board Meeting1 Newspaper Publication1 Annual Report1 General1 Trading Window1

Filings

10 in the window

  1. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Enclosed is the proceedings of 52nd AGM held on 20-Aug-2026

    AGM/EGM / AGM View filing →

  2. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Enclosed rae the voting results for 52nd AGM held on 20-Aug-2026 alongwith Scrutinizers Report.

    AGM/EGM / AGM View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Financial Results For The Quarter Ended 30-June-2026

    Enclosed are the un-audited financial results for the quarter ended 30-June-2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 14 August 2026

    Results

    Financial Results For The Quarter Ended 30-June-2026

    Enclosed are un-audited financial results for the quarter ended 30-June-2026.

    Result / Financial Results View filing →

  5. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Financial Results For Quarter Ended 30-June-2026

    Sovereign Diamonds Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve un-audited financial results ....

    Board Meeting / Board Meeting View filing →

  6. 24 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement related to AGM

    Company Update / Newspaper Publication View filing →

  7. 22 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for financial year 2025 - 26

    Others / Reg. 34 (1) Annual Report View filing →

  8. 22 July 2026

    AGM / EGM

    52Nd AGM On 20-Aug-2026

    Enclosed is the Notice of 52nd Annual General Meeting of the Company scheduled to be held on 20-Aug-2026 at 11.00 AM by video conference.

    AGM/EGM / AGM View filing →

  9. 10 July 2026

    General

    Certificate Under Regulation 74 (5)

    Enclosed is the certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 issued by MUFG Intime India Private Limited, ....

    Company Update / General View filing →

  10. 25 June 2026

    Trading Window

    Closure of Trading Window

    Enclosed is an intimation of closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →