Corp. Action

RO Jewels Limited has announced its upcoming eighth Annual General Meeting, where shareholders will review the audited financial statements for the financial year ending March 31, 2026. Key items on the agenda include the re-appointment of Mr. Shubham Bharatbhai Shah as a director retiring by rotation, alongside the appointment of M/s P H Shah and Co. as the new statutory auditors for a five-year term spanning from the conclusion of this meeting until the thirteenth Annual General Meeting.

Additionally, the company is seeking member approval to appoint secretarial auditors and finalize their remuneration.

Shareholders are provided with remote e-voting facilities to cast their votes on these corporate resolutions.