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Announcement
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Digilogic Systems
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Digilogic Systems Limited approved a proposal to advance loans, guarantees, or create security up to an aggregate amount not exceeding Rs 5 Crores to its subsidiary, ABHEDHYA SYSTEMS PRIVATE LIMITED, and to enter into related party transactions with the same company up to an aggregate amount not exceeding Rs 5 Crores. The company’s board also approved revisions to the variable remuneration of several managerial personnel, including Madhusudhan Varma Jetty, Radhika Varma Jetty, Jetty Shashank Varma, and Hitesh Varma Jetty, effective from fiscal year 2026-27.
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Seemax Resources
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Seemax Resources Limited announced the appointment of M/s. Jay Pandya & Associates, Company Secretaries of Ahmedabad (FRN: S2024GJ963300), as Secretarial Auditor for the financial year 2025-26, and M/s. Keyur Patel & Co. Chartered Accountant of Vadodara (FRN: 126346W) as the Internal Auditor for the financial year 2026-27, during a board meeting held on August 22, 2026.
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SMR Jewels
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SMR Jewels Limited, formerly known as SMR Jewels Private Limited, will hold a board meeting on August 27, 2026, to consider and approve the draft Notice of the 8th Annual General Meeting, the Directors’ Report for fiscal year 2025–26, the appointment of a Scrutinizer for E-Voting, the reappointment of Jainil Virendra Soni as Whole time Director, and the appointment of Virendra Ramanlal Soni as Director cum Chairman. The board will also consider related party transactions, approve remuneration for Chief Financial Officer Drashti Pal Modi, and fix the date of Book Closure, Cut-off Date for e-voting, and the e-voting period.
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