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Gems- Jewellery And Watches
Auditor1 Oct 2026, 05:10 pm

RO Jewels Appoints Secretarial Auditor for 5 Years

AI Summary

RO Jewels Ltd announced the appointment of M/s Madhav Upadhyay and Associates as its Secretarial Auditor for the financial year 2025-26. This appointment was approved by the members at the 8th Annual General Meeting (AGM) held on September 30, 2026. Furthermore, the company approved the re-appointment of the same auditor for a second term of five consecutive financial years, commencing from FY 2026-27 to FY 2030-31. This decision was recommended by the Board of Directors and aligns with the Companies Act, 2013.

Key Highlights

  • Secretarial Auditor appointed for FY 2025-26.
  • Re-appointment for a five-year term approved (FY 2026-27 to 2030-31).
  • Appointment confirmed at the 8th Annual General Meeting.
  • Board of Directors recommended the appointment.