StockWatch
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Gems- Jewellery And Watches
AGM/EGM8 Sept 2026, 07:31 pm

RO Jewels Ltd to hold 8th AGM on Sep 30, 2026

AI Summary

RO Jewels Ltd has announced its 8th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has dispatched the Notice of the 8th AGM and the Annual Report for the financial year ended March 31, 2026, to its shareholders via email. Both documents are also available on the company's website and the NSDL e-voting portal. Shareholders can participate in remote e-voting from September 26 to September 29, 2026. The cut-off date for e-voting and attending the AGM is September 24, 2026.

Key Highlights

  • 8th Annual General Meeting scheduled for September 30, 2026.
  • AGM will be conducted via Video Conferencing (VC) / OAVM.
  • Annual Report for FY 2025-26 and AGM Notice are available.
  • Remote e-voting facility available from September 26-29, 2026.