Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve To adopt and approve the Board's Report of the company along with all annexure(s) for financial year 2022-23; To finalize the date, venue, time and mode for convening of the 31st Annual General Meeting (AGM) of the members of the company; To finalize the date of book closure for the purpose of the forthcoming 31st Annual General Meeting (AGM); To consider the appointment of Scrutinizer to oversee the e-voting process of the company at the 31st annual general meeting (AGM). To consider the approval of Re-appointment of Mr. Sunny Mahendra Chordia, Whole-time Director of the company (subject to approval of the members at AGM);