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.