Swarnsarita Jewels India Limited announced the voting results for its 34th Annual General Meeting (AGM), held on August 27, 2026. All five resolutions presented to the shareholders, covering financial statements, director re-appointments, and remuneration approvals, were duly approved. The company provided voting facilities through poll and remote e-voting, with detailed results indicating strong shareholder support for the resolutions.
Shareholder Approval at 34th AGM
Swarnsarita Jewels India Limited has successfully concluded its 34th Annual General Meeting (AGM), held on Thursday, August 27, 2026. The company reported that all resolutions placed before the shareholders for voting were approved. This includes matters presented as ordinary and special business, as outlined in the AGM notice.
Voting Results and Scrutinizer’s Report
The company facilitated voting through poll and remote e-voting, ensuring broad participation from its members. M/s. Deep Shukla & Associates, Practicing Company Secretaries, Mumbai, served as the scrutinizer for the voting process. Their report, now submitted, confirms that all resolutions were passed with a significant majority.
Key Resolutions Approved:
- Item No. 01: To receive, consider, and adopt the Standalone and Consolidated Audited Financial Statements for the year ended March 31, 2026.
- Item No. 02: To appoint a Director in place of Mrs. Rajul Chordia, who retires by rotation.
- Item No. 03: Re-appointment of Mrs. Rajul Chordia as Whole-time Director for 5 years.
- Item No. 04: Appointment of Mr. Jash Amit Adani as an Independent Director.
- Item No. 05: Approval for payment of overall managerial remuneration to all directors in excess of statutory limits.
The voting results indicate overwhelming support for each resolution, with more than 96% of the votes cast in favour for most items. The detailed report highlights the number of members who voted, the total votes cast, and the percentage of votes in favour and against each resolution. The company has submitted these results along with the scrutinizer’s report to the stock exchanges for public record.
Source: BSE
