RBZ Jewellers Announces 18th AGM on September 10, 2026
RBZ Jewellers Ltd has announced its 18th Annual General Meeting (AGM) scheduled for September 10, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). The company will present the Audited Standalone Financial Statements for FY 2025-26, the Auditors' Report, and the Board of Directors' Report. Key agenda items include the re-appointment of Mr. Rajendrakumar Kantilal Zaveri as a Director and seeking member approval for the Board to create charges/mortgages on company properties for borrowing purposes, as per Section 180(1)(a) of the Companies Act, 2013. The cut-off date for e-voting eligibility is September 4, 2026, with remote e-voting from September 7 to September 9, 2026.
Key Highlights
- AGM scheduled for September 10, 2026, via VC/OAVM.
- Financial statements and director reports for FY 2025-26 to be adopted.
- Director re-appointment and property charge for borrowing to be discussed.
- E-voting period: September 7-9, 2026; cut-off date: September 4, 2026.
Price Impact
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