22-Aug-2026      18:42

SMR Jewels Limited to convene board meeting August 27 to address several key matters

SMR Jewels Limited, formerly known as SMR Jewels Private Limited, will hold a board meeting on August 27, 2026, to consider and approve the draft Notice of the 8th Annual General Meeting, the Directors’ Report for fiscal year 2025–26, the appointment of a Scrutinizer for E-Voting, the reappointment of Jainil Virendra Soni as Whole time Director, and the appointment of Virendra Ramanlal Soni as Director cum Chairman. The board will also consider related party transactions, approve remuneration for Chief Financial Officer Drashti Pal Modi, and fix the date of Book Closure, Cut-off Date for e-voting, and the e-voting period.

News source: Capital Market - Live News