
AGM/EGM8 Sept 2026, 07:41 pm
RO Jewels Ltd Announces 8th AGM for FY26 on Sep 30
AI Summary
RO Jewels Ltd has announced its 8th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders will receive the Notice of the 8th AGM and the Annual Report for the financial year ended March 31, 2026, via email. The documents are also available on the company's website and NSDL's e-voting portal. The company is providing remote e-voting and e-voting during the AGM facilities through NSDL, with a cut-off date of September 24, 2026, for e-voting eligibility. Remote e-voting will commence on September 26, 2026, and conclude on September 29, 2026.
Key Highlights
- 8th Annual General Meeting (AGM) scheduled for September 30, 2026.
- Meeting to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
- Annual Report for FY 2025-26 and AGM Notice are available.
- Remote e-voting facility provided by NSDL.
- Cut-off date for e-voting is September 24, 2026.
Price Impact
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