AGM/EGM2 Sept 2026, 11:20 pm
Rolex Rings Ltd Announces 24th AGM on Sep 24, 2026
AI Summary
Rolex Rings Ltd has announced its 24th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 12:00 pm IST. The meeting will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Fiscal Year 2025-26 and the Notice convening the AGM. Shareholders have the facility for remote e-voting from September 21 to September 23, 2026, with a cut-off date of September 18, 2026, for determining eligibility. The Annual Report and AGM Notice are available on the company's website.
Key Highlights
- 24th Annual General Meeting scheduled for September 24, 2026.
- Annual Report for FY 2025-26 and AGM Notice are available.
- Remote e-voting facility provided from September 21-23, 2026.
- Cut-off date for voting eligibility is September 18, 2026.
- AGM to be held via Video Conferencing/OAVM.
Price Impact
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