Sagar Diamonds Ltd

Director Resignation ️

• Monica Mahesh Soni resigned as Independent Director of Sagar Diamonds Limited effective 10 November 2025.
• Resignation was due to personal reasons; no other material reasons disclosed.
• She vacated her position as Independent Director on the board.
• The board formally accepted her resignation on 10 November 2025.
• No regulatory or shareholder approval was mentioned as required for the resignation.
• No other listed entities or committee memberships of Monica Soni were disclosed.

Financial Performance 📊

• Board approved audited financial results for quarter and year ended March 31, 2025.
• Audited financials include statement of assets and liabilities and cash flow.
• Auditor's report on FY 2024-25 financials contains unmodified opinion.

Corporate Governance 📍

• Statutory auditors M/s. Manish K Ramawati & Co. re-appointed for FY 2025-26.
• Mrs. Manjula Poddar re-appointed as Secretarial Auditor for FY 2025-26.