Announcement • Jan 24
Sagar Diamonds Limited Appoints Nikita Jindal as Company Secretary and Compliance Officer, Effective January 1, 2026 Sagar Diamonds Limited appointed Ms. Nikita Jindal as Company Secretary and Compliance Officer of the company with effect from January 1, 2026 at the board meeting held on January 1, 2026. Ms. Nikita Jindal is an Associate Member holding Membership No. 79244 of the Institute of Company Secretaries of India. She is appointed to perform the duties of a Company Secretary as required under the Companies Act, 2013 and any other duties assigned by the Board of Directors from time to time. The appointment is pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. Mr. Vaibhav Dipak Shah, Managing Director, is authorized to do all the acts, deeds and things which are necessary for the aforesaid appointment and to send the necessary intimation in prescribed form to Registrar of Companies, Gujarat. Announcement • Sep 09
Sagar Diamonds Limited, Annual General Meeting, Sep 30, 2025 Sagar Diamonds Limited, Annual General Meeting, Sep 30, 2025, at 11:30 Indian Standard Time. Location: plot no. 266-b, sez diamond park, sachin, surat, India Board Change • Jun 02
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. 1 highly experienced director. Chairman, MD & CFO Vaibhav Shah is the most experienced director on the board, commencing their role in 2015. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.