Auditor8 Sept 2026, 05:20 pm
RO Jewels Appoints Secretarial Auditor for FY26 and Beyond
AI Summary
RO Jewels Ltd has announced the appointment of M/s Madhav Upadhyay and Associates as its Secretarial Auditor for the Financial Year 2025-26. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). Furthermore, the company has approved the re-appointment of the same firm for a second term of five consecutive financial years, commencing from FY 2026-27 to FY 2030-31, also pending shareholder approval at the AGM. The Board of Directors approved this on the recommendation of the Audit Committee.
Key Highlights
- Secretarial Auditor appointed for FY 2025-26.
- Re-appointment approved for five years (FY 2026-27 to 2030-31).
- Appointments require shareholder approval at the upcoming AGM.
- Board approved on Audit Committee recommendation.
Price Impact
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