RO Jewels Ltd Board Approves AGM Date, Auditors for 5 Years

RO Jewels Ltd held its Board Meeting on September 8, 2026. The Board approved the date for the 8th Annual General Meeting (AGM) as September 30, 2026, to be conducted via Video Conferencing. The Annual Report for FY 2025-26 was also approved. The Board accepted the resignation of Ms. Priyanshi Jain as Secretarial Auditor and approved the appointment of M/s Madhav Upadhyay and Associates as the new Secretarial Auditor for FY 2025-26 and for a continuous period of five financial years (FY 2026-27 to FY 2030-31), subject to member approval. Additionally, M/s P H Shah and Co. were appointed as Statutory Auditors for a consecutive period of five financial years (FY 2026-27 to FY 2030-31), also subject to member approval. M/s Madhav Upadhyay and Associates were also appointed as Scrutinizers for the upcoming AGM's e-voting.