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Swarnsarita Jewels India Ltd

BSE 526365 SWARNSAR INE967A01012

Consumer Discretionary Consumer Durables Consumer Durables Gems, Jewellery And Watches

Filing rhythm · 30 trading days

14 filings · 3 material · busiest 2026-08-03

What it files

AGM / EGM2 Board Outcome2 General2 Meeting Update1 Results1 Registered Office1 Newspaper Publication1 Book Closure1

Filings

14 in the window

25 August 2026

AGM / EGM

Corrigendum To The Notice Of 34Th Annual General Meeting Of Shareholders

Corrigendum enclosed

AGM/EGM / AGM View filing →
25 August 2026

Meeting Update

Meeting Updates

Corrigendum to the Notice of the 34th Annual General Meeting (AGM) of the Shareholders of Swarnsarita Jewels India Limited to be held on 27th August, 2026

Company Update / Meeting Updates View filing →
14 August 2026

Board Outcome

526365 - Board Meeting Outcome for Quarterly Results As On 30Th June 2026 - Outcome Of Board Meeting Held On August 14, 2026

Quarterly Results as on 30th June 2026 - Outcome of Board Meeting held on August 14, 2026

Board Meeting / Outcome of Board Meeting View filing →
14 August 2026

Results

Results - Financial Results June, 30, 2026

Financial Results as on June 30, 2026

Result / Financial Results View filing →
14 August 2026

Registered Office

Change in Registered Office Address

Registered Address: 104, Floor - 1st, Plot-17/19, Swarn House, Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi, Mumbai-400003, Maharashtra, Bharat (India)

Company Update / Change in Registered Office Address View filing →
5 August 2026

General

Intimation Under Regulation 30 And Regulation 31A Of SEBI (LODR) Regulations, 2015 - Reclassification Of Promoter / Promoter Group To Public Category

Intimation under Reg. 30

Company Update / General View filing →
4 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement

Company Update / Newspaper Publication View filing →
4 August 2026

General

Applications Received From Two Promoters, To Reclassify From Promoter To Public Under Regulation 31A Of SEBI(LODR)Regulation, 2026

Applications received from two Promoter, for reclassification under reg. 31A of SEBI(LODR)Regulations, 2015.

Company Update / General View filing →
3 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held On August 03, 2026, 34Th Annual General Meeting ('AGM'), Book Closure

1. Approved the Directors' Report of the Company along with all the annexure thereof for financial year 2025-26; 2. Decided to convene 34th Annual General Meeting ('AGM') of the members ....

Board Meeting / Outcome of Board Meeting View filing →
3 August 2026

Book Closure

Corporate Action - Fixes Book Closure For 34Th Annual General Meeting (AGM) From Friday, 21St August, 2026 To Thursday, 27Th August, 2026 (Both Days Inc lusive)

Book Closure for 34th AGM

Corp. Action / Book Closure View filing →
3 August 2026

AGM / EGM

Annual General Meeting Update - 34Th Annual General Meeting ('AGM') Of The Members Of The Company On Thursday, 27Th August, 2026 AT 11:00 A.M. (IST) At Sai Leela Hall, A1, 1, RN Gandhi Road, Opposite, Rajawadi Colony, Ghatkopar East, Mumbai, Maharashtra 400077, Maharashtra, India.

34th Annual General Intimation Update

AGM/EGM / AGM View filing →
3 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report - 2026

Others / Reg. 34 (1) Annual Report View filing →
31 July 2026

Board Meeting

Board Meeting Intimation for Approval Of The Board's Report For F.Y - 2025-26 And Other Agendas.

Swarnsarita Jewels India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Board's Report ....

Board Meeting / Board Meeting View filing →
30 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Reg., 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →