Swarnsarita Jewels India: Board Meeting Intimation for Independent Director Meeting To Be Held On 30Th May 2026

Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve to review the performance of Non-Independent Directors and the Board of Directors as a whole; review the performance of the chairperson of the listed entity taking into account the views of executive directors and non-executive directors;To assess the quality quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.Any other matter with the permission of the chair.