RO Jewels Ltd

RO Jewels Ltd has announced the closure of its trading window effective October 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut for the purpose of considering and approving the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The window is set to reopen 48 hours after the declaration of these financial results. During this period, promoters, directors, key managerial personnel, designated persons, and their immediate relatives are prohibited from trading in the company's securities. The date for the board meeting to approve the financial results will be communicated separately.

RO Jewels Ltd. announced the appointment of Mr. Ayush Manishbhai Shah as an Additional Director, categorized as a Non-Executive Independent Director. The appointment, effective from September 18, 2026, was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Mr. Shah brings extensive experience in the jewellery, gems, diamonds, finance, retail, and business management sectors, which is expected to enhance the company's strategic decision-making and governance. He has confirmed he is not debarred from holding directorship and is not related to any existing director on the Board.

RO Jewels Ltd announced the appointment of Mr. Manohar Bharatbhai Chunara as an Additional Director under the category of Non-Executive Independent Director. The decision was approved by the Board of Directors in their meeting held on September 18, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Chunara, a practicing Company Secretary, brings expertise in corporate governance and regulatory compliance. His appointment is effective from September 18, 2026, and is subject to shareholder approval. He has confirmed he is not debarred from holding a director's office.

RO Jewels Ltd announced the appointment of Mr. Manohar Bharatbhai Chunara and Mr. Ayush Manishbhai Shah as Additional Directors, categorized as Non-Executive Independent Directors. The appointments were approved at a Board Meeting held on September 18, 2026, following recommendations from the Nomination and Remuneration Committee. Both appointees have confirmed they meet the independence criteria as per SEBI and Companies Act regulations. Their appointments are effective from September 18, 2026.

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.

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.

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.

RO Jewels Ltd has announced the appointment of M/s Madhav Upadhyay and Associates as its Secretarial Auditor for the Financial Year 2025-26. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). Furthermore, the company has approved the re-appointment of the same firm for a second term of five consecutive financial years, commencing from FY 2026-27 to FY 2030-31, also pending shareholder approval at the AGM. The Board of Directors approved this on the recommendation of the Audit Committee.

RO Jewels Limited has announced the appointment of M/s P H Shah and Co., Chartered Accountants, as its new Statutory Auditors. This decision was approved by the Board of Directors on September 8, 2026, based on the recommendation of the Audit Committee. The appointment is for a term of five consecutive financial years, from FY 2026-27 to 2030-31, and is subject to shareholder approval at the upcoming Annual General Meeting. P H Shah and Co. is an established firm founded in 1996, offering a wide range of professional services.

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.