SMR Jewels Limited board of directors approved the draft notice for its eighth Annual General Meeting (AGM) and finalized key director appointments during a meeting held on August 27, 2026.

The company, formerly known as SMR Jewels Private Limited, issued an intimation to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting also addressed significant changes in Key Managerial Personnel (KMP), including the resignation of the outgoing Company Secretary and the appointment of a successor.

Key Agenda Items and Approvals

The board deliberated on several critical corporate governance matters. The primary focus included approving the Directors' Report for FY26, which encompasses the Secretarial Audit Report, Management Discussion & Analysis, and Corporate Governance Report.

The meeting agenda included:

• Approval of the draft notice for the 8th AGM.
• Appointment of M/s. Govil Rathi & Associates as Secretarial Auditor for five years, subject to shareholder approval.
• Recommendation for the re-appointment of Jainil Virendra Soni as Whole Time Director.
• Appointment of Virendra Ramanlal Soni as Director cum Chairman.
• Approval of remuneration for Chief Financial Officer Drashti Pal Modi.
• Consideration of related party transactions requiring shareholder approval.

Governance and Compliance

The board appointed M/s Govil Rathi & Associates as Scrutinizer for e-voting purposes. Specific dates for the AGM process were fixed as follows:

Key Managerial Personnel Changes

A significant development from the meeting was the change in the Company Secretary role. Sangita Rajpurohit resigned as Company Secretary and Compliance Officer with effect from the close of business hours on August 26, 2026, citing personal reasons.

Consequently, the board appointed Ms. Pooja Shankerlal Shah (ACS No. 56635) as Company Secretary, Compliance Officer, and Key Managerial Personnel with effect from August 27, 2026. Ms. Shah is a qualified company secretary from the Institute of Company Secretaries of India.

Jainil Virendra Soni, Whole Time Director, signed the intimation on behalf of the company.

SMR Jewels announced the launch of a new heritage-inspired jewellery collection on August 26, 2026. The release integrates traditional Indian mythology and art into contemporary designs.

The company disclosed this milestone under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The move signals a strategic push towards originality and craftsmanship in the jewellery market.

Collection Details

The new range features several distinct series rooted in Indian culture and temple artistry. Key offerings include:

• Shiva-inspired motifs
• "Shri Krishna – Vrindavan Leela" series
• Signature Damru Necklace
• Pichwai-inspired creations
• Cow-story jewellery
• Designs celebrating timeless stories of love and devotion

These pieces aim to transform meaningful heritage narratives into distinctive, wearable jewellery for modern consumers.

Strategic Outlook

SMR Jewels stated that the launch reinforces its commitment to developing a unique heritage-led design language. The company expects this initiative to strengthen its growth trajectory and enhance long-term value creation for investors.

The disclosure was signed by Jainil Virendra Soni, Whole Time Director of SMR Jewels Limited.