Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Board's Report of the Company for FY.25-26;\r\nFinalize the date, venue, time and mode for convening of the 34th Annual General Meeting;\r\nand other agendas as provided in the enclosed letter to the esteemed exchange.