Rolex Rings Ltd

Rolex Rings Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and related clarifications. The window will be shut from the opening hours of October 1, 2026, until 48 hours after the conclusion of the Board Meeting. This meeting is scheduled to approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The specific date for the Board Meeting will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period of financial result declaration.

Rolex Rings Ltd has announced an upcoming group meeting with investors and analysts scheduled for Tuesday, September 29, 2026, at 10:30 AM onwards in Rajkot, Gujarat. The discussions will be based on publicly available information. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has cautioned that changes may occur due to exigencies.

Rolex Rings Ltd announced that its officials will be attending a conference organized by Equirus Securities in Singapore on September 17th and 18th, 2026. The meetings, including group and one-on-one sessions, will be based on publicly available information. This update is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

Rolex Rings Ltd has issued a notice for 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. 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 voting eligibility. The AGM notice and annual report are available on the company's website.

Rolex Rings Ltd announced that its management will be attending the Equirus Annual India Conference on August 13th and 14th, 2026. The meetings will be held physically in Mumbai and will involve discussions with investors and analysts. The company stated that the discussions will be based on publicly available information. This intimation is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also noted that changes may occur due to exigencies.

Rolex Rings Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹3,241.73 million and a net profit after tax of ₹601.40 million for the quarter. The Board of Directors approved these results along with the limited review report. The meeting was held on August 5, 2026. The company also noted a buyback of equity shares approved earlier in the year.

Rolex Rings Ltd announced the outcome of its Board Meeting held on August 5, 2026. The Board considered and approved the standalone unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting commenced at 12:05 PM and concluded at 12:50 PM. The company operates in the diversified auto components segment. The financial results are prepared in accordance with Indian Accounting Standards (Ind AS). The Board also noted the approval of a buyback of up to 10,000,000 equity shares at INR 180 per share, approved on April 23, 2026, and through postal ballot on May 31, 2026.

Rolex Rings Ltd has successfully completed the extinguishment of 10,000,000 equity shares, representing one crore shares, as part of its buyback program. The shares were bought back at a price of ₹180 per share, aggregating to a total consideration of ₹180 crore. This buyback was conducted through the tender offer route in compliance with SEBI regulations. Following the extinguishment, the company's total equity share capital has reduced from 272,333,120 shares to 262,333,120 shares. The shareholding pattern has been updated, showing an increased percentage for promoters and foreign investors post-buyback.

Rolex Rings Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The company also informed that the trading window will close until 48 hours after the results are made public on August 7, 2026, in compliance with SEBI regulations regarding insider trading. The outcome of the board meeting will be communicated to the exchange immediately after its conclusion.