Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,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, 2026; & the appointment of M/s. Viral P Shah & Co., Chartered Accountants, Ahmedabad, as an Internal Auditor of the Company for F.Y.2026-27; & Any other matter with the permission of the Chair