Swarnsarita Jewels India Limited has issued a corrigendum to its 34th Annual General Meeting (AGM) Notice. The company is rectifying a typographical error, changing the resolution type for the appointment of Mr. Jash Amit Adani from an Ordinary Resolution to a Special Resolution. Additionally, clarifications have been provided regarding the overall/aggregate remuneration for all directors.
AGM Corrigendum Issued
Swarnsarita Jewels India Limited has issued a corrigendum concerning its 34th Annual General Meeting (AGM), scheduled for August 27, 2026. This announcement serves to correct a typographical error in the original AGM Notice and the accompanying Annual Report. The company is providing an update on two key agenda items that will affect shareholder voting.
Resolution Type Change for Director Appointment
The most significant correction pertains to Agenda Item No. 4, which deals with the appointment of Mr. Jash Amit Adani (DIN: 11746006) as an Independent Director. The words “Ordinary Resolution” in the original notice have been amended and should now be strictly read as “Special Resolution”. This change requires a higher majority of votes for the resolution to be passed.
Clarification on Director Remuneration
Furthermore, clarifications have been provided for Agenda Item No. 5, concerning the applicability of the approval for overall/aggregate remuneration to all directors. It is explicitly clarified that the approval sought is not for any single individual director, but rather for the total managerial remuneration payable to all directors of the Company in aggregate, in excess of statutory limits outlined in Section 197 of the Companies Act, 2013.
E-Voting Information
Shareholders participating through NSDL remote e-voting are reminded that the agenda item for Mr. Jash Amit Adani’s appointment should be treated as a Special Resolution. All votes cast through the NSDL system for this item will be scrutinized under the legal criteria for a Special Resolution, which requires a minimum 75% majority of votes in favor.
This Corrigendum forms an integral part of the original AGM Notice dated August 3, 2026, and has been uploaded on the company’s website and submitted to NSDL.
Source: BSE
