RO Jewels Ltd

RO Jewels Limited informed the BSE that it has received a certificate from KFin Technologies Limited, its Registrar and Share Transfer Agent, confirming no requests were received for dematerialisation/rematerialisation of shares during the period from July 1, 2026, to September 30, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

RO Jewels Limited announced that its shareholders approved the appointment of M/s P H Shah and Co., Chartered Accountants, as the company's statutory auditor for a term of five consecutive financial years, commencing from financial year 2026-27 to 2030-31, at its 8th Annual General Meeting held on September 30, 2026.

RO Jewels Limited announced that its members approved the appointment of M/s Madhav Upadhyay and Associates as Secretarial Auditor for the financial year 2025-26, and for a second term of five consecutive financial years commencing from financial year 2026-27 to 2030-31, at its 8th Annual General Meeting held on September 30, 2026.

RO Jewels Limited informed the BSE Limited that the trading window for dealing in the company's securities will be closed from October 1, 2026, for consideration and approval of the un-audited financial results for the quarter and half year ended September 30, 2026, and will reopen 48 hours after the results are declared.

RO Jewels Limited announced the appointment of Mr. Manohar Bharatbhai Chunara (DIN:07280916) and Mr. Ayush Manishbhai Shah (DIN: 10225078) as Additional Directors under the category of Non-Executive Independent Director, effective September 18, 2026. The appointments were recommended by the Nomination and Remuneration Committee, and both individuals have confirmed they meet the independence criteria outlined in the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.

RO Jewels Limited announced the appointment of Mr. Ayush Manishbhai Shah as an Additional Director in the category of Non-Executive Independent Director, effective September 18, 2026, following a recommendation from the Nomination and Remuneration Committee.

RO Jewels Limited announced the appointment of Mr. Manohar Bharatbhai Chunara as an Additional Director in the category of Non-Executive Independent Director, effective September 18, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Chunara, a practicing Company Secretary, holds DIN 07280916 and his appointment is subject to shareholder approval.

RO Jewels Limited announced that its board approved Wednesday, September 30, 2026, as the date for its 8th Annual General Meeting to be held via video conferencing or other audio-visual means, and approved the company’s annual report for the financial year 2025-26. The board also appointed M/s Madhav Upadhyay and Associates as the company’s Secretarial Auditor for five financial years through FY 2030-31 and M/s P H Shah and Co., Chartered Accountants as the Statutory Auditor for five financial years through FY 2030-31, both appointments subject to member approval at the upcoming AGM.

RO Jewels Limited informed the BSE Limited on September 8, 2026, that CS Priyanshi Jain has resigned as the company's Secretarial Auditor, effective immediately, due to personal and unavoidable reasons. The resignation was tendered via a letter dated September 8, 2026, and the company’s board of directors will appoint a new Secretarial Auditor, a process that will be communicated to the stock exchange as per SEBI regulations.

RO Jewels Limited will hold a board meeting on August 13, 2026, to consider and approve the Limited Review Report and unaudited standalone financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for designated persons and their immediate relatives, which closed on July 1, 2026, will reopen 48 hours after the announcement of the financial results.