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SMR Jewels Ltd.
 
Source DateBoard Meeting DateDetails
24-Aug-2026 27-Aug-2026 Inter alia, to consider and approve:- 1. the draft Notice of the 8TH Annual General Meeting (AGM). 2. the Directors Report for FY 2025 26 (including all annexures such as Secretarial Audit Report, Management Discussion & Analysis, Corporate Governance Report, etc.). 3.To appoint Scrutinizer for the purpose of E-Voting of 08th Annual General Meeting. 4.To Appointment of M/s. Govil Rathi & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the period of five years. 5. related party transactions, if any, requiring shareholders approval at the Annual General Meeting. 6. the re-appointment of Jainil Virendra Soni (DIN: 09629920) Whole time Director retiring by rotation at the 8th Annual General Meeting. 7. Consider the Appointment of Virendra Ramanlal Soni (DIN: 08266860) as the Director cum Chairman of the Company. 8. To Approve the Remuneration Payable to the Chief Financial officer (CFO) Drashti Pal Modi. 9.To fix the date of Book Closure, Cut-off Date for e-voting, and the e-voting period.
22-Jun-2026 25-Jun-2026 Audited Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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