Swarnsarita Jewels India Ltd - Board Meeting Intimation for Consider And Approval Of The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024 And Other Agenda(S)

Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024; & To approve change the registered office of the company within local limit; & To approve change the address at which the books of account are to be maintained;& To approve the appointment of Secretarial Auditor of the Company for FY 2023-24; & To approve the appointment of Internal Auditor for FY 2024-25; & Any other matter with the permission of the Chair.