StockWatch
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Gems- Jewellery And Watches
AGM/EGM8 Sept 2026, 07:41 pm

RO Jewels Sets AGM Date, Cut-off for E-Voting

AI Summary

RO Jewels Ltd has announced the details for 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). The company has set Thursday, September 24, 2026, as the cut-off date for e-voting. Remote e-voting will commence on Saturday, September 26, 2026, at 9:00 a.m. IST and conclude on Tuesday, September 29, 2026, at 5:00 p.m. IST. The notice of the AGM and the Annual Report for the financial year ended March 31, 2026, have been provided.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Cut-off date for e-voting is September 24, 2026.
  • Remote e-voting period: Sept 26 to Sept 29, 2026.
  • Annual Report and AGM Notice for FY26 are available.