Swarnsarita Jewels India Ltd (SWARNSAR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Swarnsarita Jewels India Ltd on NSE and BSE, with an AI summary of each filing.
Application to exchange under Reg. 31A.
Others (Uncategorized) · 16 Sept 2026, 7:23 pm
Swarnsarita Jewels Applies for Promoter Reclassification to Public Category Swarnsarita Jewels India Limited has submitted an application under Regulation 31A of SEBI LODR Regulations to reclassify two promoters, Seema Rajendra Chordia and Rajendra M. Chordia, from "Promoter and Promoter Group" to the "Public" category. The Board approved the request on 3rd Aug'26. Both outgoing promoters hold nil equity shares (0.00%) and exercise no management control, board representation, or special rights. Following their removal, remaining promoter and promoter group entities retain a combined shareholding of 51.94% (10,843,113 shares).
Regulation 30 Disclosure
Change in Management · 31 Aug 2026, 8:12 pm
Swarnsarita Jewels Board Changes: Re-appoints Director, Adds Independent Director Swarnsarita Jewels (SWARNSAR) announced key board changes from its AGM on 27th Aug'26. Mrs. Rajul Chordia was re-appointed as Whole-time Director for a five-year term, effective 27th Sep'26 to 26th Sep'31. Additionally, Mr. Jash Amit Adani was appointed as a new Independent Director for a five-year term, commencing 28th May'26 to 27th May'31. Mr. Adani brings over five years of experience in e-commerce, finance, and strategy. The company confirmed he has no relations with other directors.
Voting Results - 34th Physical Annual General meeting held on 27th August 2026
Annual General Meeting · 29 Aug 2026, 11:51 pm
Voting Results and Scrutinizer''s Report on voting of 34th AGM
Annual General Meeting · 29 Aug 2026, 11:48 pm
Proceeding of AGM is enclosed herewith.
Annual General Meeting · 28 Aug 2026, 3:48 am
Corrigendum to the Notice of the 34th Annual General Meeting (AGM) of the Shareholders of Swarnsarita Jewels India Limited to be held on 27th August, 2026
Annual General Meeting · 26 Aug 2026, 4:48 am
Corrigendum enclosed
Annual General Meeting · 26 Aug 2026, 4:43 am
Swarnsarita Jewels Issues Corrigendum for Upcoming AGM Swarnsarita Jewels issued a corrigendum on 25th Aug'26 for its 34th AGM scheduled on 27th Aug'26. The resolution for the appointment of Mr. Jash Amit Adani as an Independent Director (Item No. 4) is now a "Special Resolution," requiring a 75% majority, instead of an Ordinary Resolution. Item No. 5, regarding managerial remuneration, has been clarified to seek approval for the overall aggregate remuneration for all directors, not for any individual, if it exceeds statutory limits. Remote e-voting remains active on the NSDL portal.
Registered Address: 104, Floor - 1st, Plot-17/19, Swarn House, Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi, Mumbai-400003, Maharashtra, Bharat (India)
Others (Uncategorized) · 15 Aug 2026, 12:30 am
Swarnsarita Jewels Q1FY27 Results Show Strong YoY Profit Growth Swarnsarita Jewels India reported robust standalone results for the quarter ending 30 Jun'26, with net profit surging 107.4% YoY to ₹1,110.56 lacs from ₹535.42 lacs. Revenue from operations grew 51.8% YoY to ₹20,535.93 lacs. The company reported a basic EPS of ₹5.32, up from ₹2.56 in the prior year's quarter, and also announced a change in its registered office address. On a consolidated basis, net profit increased 76.8% YoY to ₹1,070.76 lacs, while revenue grew 26.3% YoY to ₹20,592.60 lacs.
Financial Results as on June 30, 2026
Financial Result · 15 Aug 2026, 12:26 am
Swarnsarita Jewels India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) ■ Revenue: 20,593 (+35.5% YoY | -13.0% QoQ) ■ EBITDA: 1,518 (+58.6% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 7.4 (+107 bps YoY | Loss to Profit QoQ) ■ PAT: 1,071 (+76.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 5.13 (+76.9% YoY | Loss to Profit QoQ) Swarnsarita Jewels India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) Segmental Performance Jewellery ■ Revenue: 20,641 (+34.8% YoY | -15.4% QoQ) ■ EBIT: 1,372 (+68.0% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 6.6 (+131 bps YoY | Loss to Profit QoQ) Rental Income ■ Revenue: 18.1 (+7.0% YoY | -24.9% QoQ) ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Trading ■ Revenue: 0.0 ■ EBIT: 16.1 (+850.3% YoY | -24.5% QoQ) ■ EBIT Margin (%): 0.0
Quarterly Results as on 30th June 2026 - Outcome of Board Meeting held on August 14, 2026
Outcome · 15 Aug 2026, 12:19 am
Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Standalone and ....
Intimation · 14 Aug 2026, 5:30 am
Swarnsarita Jewels Board Meeting on Aug 14, 2026, to Approve Q1FY27 Results Swarnsarita Jewels India Ltd will hold a Board of Directors meeting on 14th Aug'26 to consider and approve its standalone and consolidated un-audited financial results for the quarter ended 30th Jun'26. In connection with this, the trading window for designated persons has been closed from 01st Jul'26 and will reopen 48 hours after the results are announced on 14th Aug'26. This action is in compliance with SEBI insider trading regulations.
Intimation under Reg. 30
Others (Uncategorized) · 06 Aug 2026, 12:58 am
Swarnsarita Jewels Board Approves Promoter Reclassification Swarnsarita Jewels' board approved the reclassification of Mr. Rajendra M Chordia and Mrs. Seema Rajendra Chordia from the "Promoter Group" to the "Public" category on 03rd Aug'26. This follows their request, confirming they now hold zero equity shares after transferring their holdings. The individuals no longer exercise control, hold special rights, or serve as Key Managerial Personnel. The company will now submit the application to the BSE for its no-objection, satisfying SEBI (LODR) Regulations.
Applications received from two Promoter, for reclassification under reg. 31A of SEBI(LODR)Regulations, 2015.
Others (Uncategorized) · 04 Aug 2026, 10:29 pm
Swarnsarita Jewels Promoters Seek Reclassification to Public Shareholders Swarnsarita Jewels India Limited received formal requests on 03 Aug '26 from promoters Mrs. Seema Rajendra Chordia and Mr. Rajendra M. Chordia to be reclassified into the 'Public' shareholder category. Both individuals currently hold zero shares (0.00%) in the company. The rationale provided is that they no longer exercise any control over business or management affairs and are not involved in day-to-day operations. The board will consider the requests as per Regulation 31A of SEBI (LODR) Regulations.
Annual Report - 2026
Others (Uncategorized) · 04 Aug 2026, 3:23 am
34th Annual General Intimation Update
Annual General Meeting · 04 Aug 2026, 3:10 am
Swarnsarita Jewels Board Sets AGM Date, Book Closure, and Approves Appointments Swarnsarita Jewels' board, in its meeting on 03-Aug-'26, scheduled the 34th AGM for 27-Aug-'26. Book closure dates are set from 21-Aug-'26 to 27-Aug-'26. Key approvals include the re-appointment of Mrs. Rajul Chordia as Whole-time Director for five years from 27-Sep-'26 and the appointment of Mr. Jash Amit Adani as an Independent Director for five years from 28-May-'26. The board also approved reclassifying promoters Mr. Rajendra M Chordia and Mrs. Seema Rajendra Chordia to the public category, all subject to shareholder approval.
1. Approved the Directors' Report of the Company along with all the annexure thereof for financial year 2025-26; 2. Decided to convene 34th Annual General Meeting ('AGM') of the members ....
Outcome · 04 Aug 2026, 3:03 am
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 ....
Intimation · 01 Aug 2026, 5:19 am
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seema Chordia
Acquisition/ Disposal of Shares · 01 Jul 2026, 5:21 pm
Swarnsarita Jewels Promoter Sells Entire Stake in Open Market Transaction Promoter Seema Rajendra Chordia sold her entire holding in Swarnsarita Jewels India Limited through an open market transaction on 29th Jun'26. The disposal involved 20,000 equity shares, representing 0.10% of the company's total and diluted voting capital. Post-transaction, her shareholding in the company is nil. The company's total voting capital remains unchanged at Rs. 20,83,76,000. This disclosure was made under SEBI (SAST) Regulations, 2011.
Results as on March 31, 2026
Financial Result · 31 May 2026, 1:00 am
Swarnsarita Jewels Q4FY26 Results: Consolidated Net Profit Jumps Amidst Revenue Growth Swarnsarita Jewels reported for FY26 a consolidated net profit of Rs 1,235.06 lacs, a 132.9% YoY increase, on revenue from operations of Rs 86,821.46 lacs (+14.0% YoY). For Q4FY26, the company recorded a consolidated net loss of Rs 678.48 lacs, compared to a loss of Rs 397.29 lacs in Q4FY25. Total revenue for the quarter rose 50.8% YoY to Rs 24,365.50 lacs. The Board approved these results on 30th May'26, which received an unmodified audit opinion.
Outcome of Board meeting
Outcome · 31 May 2026, 12:51 am
Swarnsarita Jewels India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 23,665 (+49.9% YoY | +8.6% QoQ) ■ EBITDA: -766 (-196.1% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -3.2 (-160 bps YoY | Profit to Loss QoQ) ■ PAT: -678 (-70.8% YoY | Profit to Loss QoQ) ■ EPS (INR): -3.25 (-71.1% YoY | Profit to Loss QoQ) Swarnsarita Jewels India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) Segmental Performance Jewellery ■ Revenue: 24,405 (+53.2% YoY | +11.9% QoQ) ■ EBIT: -299 (+17.8% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -1.2 (+106 bps YoY | Profit to Loss QoQ) Trading ■ Revenue: 24.1 (+47.1% YoY | +35.8% QoQ) ■ EBIT: 21.3 (+2432.1% YoY | +25.8% QoQ) ■ EBIT Margin (%): 88.1 (+8303 bps YoY | -701 bps QoQ)
Completion of term of Mr. Dhruvin Bharat Shah, Independent Director w.e.f 27th May, 2026 end of the day.
Change in Management · 29 May 2026, 1:55 am
Swarnsarita Jewels Independent Director Completes Term Swarnsarita Jewels India announced that Mr. Dhruvin Bharat Shah has completed his term as an Independent Director, effective from the end of day on 27 May'26. Consequently, he has also ceased to be the Chairman of the Audit Committee, Nomination and Remuneration Committee, and the Stakeholders' Relationship Committee. This change is a routine completion of his tenure.
Appointment of Mr. Jash Amit Adani (DIN: 11746006), as an Additional Director in the category of (Non-Executive-Independent Director) of the Company w.e.f. 28th May, 2026. The term of ....
Others (Uncategorized) · 29 May 2026, 1:30 am
Swarnsarita Jewels Appoints New Independent Director, Reconstitutes Committees Swarnsarita Jewels India Ltd. appointed Mr. Jash Amit Adani as a Non-Executive Independent Director, effective 28th May'26, for a five-year term, subject to shareholder approval. The board also reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees following the appointment. Mr. Adani has over five years of experience in e-commerce, finance, and strategy. He is not related to any existing director and fulfills all independence criteria under the Companies Act and SEBI regulations.
Under Reg.-30 - Change in Management - Appointment of Independent Director - Mr. Jash Amit Adani
Change in Management · 29 May 2026, 1:24 am
Swarnsarita Jewels Appoints Jash Amit Adani as Independent Director Swarnsarita Jewels India Limited appointed Jash Amit Adani (DIN: 11746006) as an Additional (Non-Executive Independent) Director, effective 28th May'26. The appointment is for a five-year term, subject to shareholder approval. Mr. Adani has over five years of experience in e-commerce, finance, and strategy. Following his appointment, the company reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship committees, with Mr. Adani now serving as a member on all three. The board confirmed he meets all independence criteria.
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 ....
Intimation · 30 May 2026, 5:30 am
Swarnsarita Jewels Board Meeting Set for Audited FY26 Results Swarnsarita Jewels India has scheduled a Board of Directors meeting on 30th May'26 to consider and approve audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The board will also consider the appointment of M/s. Viral P Shah & Co. as Internal Auditor for FY26-27. The trading window for insiders has been closed since 1st Apr'26 and will reopen 48 hours after the results are announced on 30th May'26.
Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18 (12) of Securities and Exchange Board of India (Substantial ....
Others (Uncategorized) · 06 May 2026, 7:40 pm
Swarnsarita Jewels India Open Offer Concludes with 8.17% Stake Acquired The open offer for Swarnsarita Jewels India Ltd by its acquirers concluded on 20th Apr'26. The acquirers accepted 17,05,843 equity shares (8.17% of voting capital) at ₹32.15 per share, significantly below the proposed 47,94,987 shares (22.97%). Consequently, the acquirers' and PAC's post-offer shareholding increased to 60.20% from a pre-offer stake of 52.03%. The public shareholding decreased from 47.97% to 39.80%. The total consideration paid for the accepted shares amounted to ₹5.48 crore. The process was completed on 29th Apr'26.