3 Oct 2026R O Jewels Ltd discloses voting results of 8th AGM held on 30 Sep 2026Record Date
2 Oct 2026R O Jewels Ltd appoints M/s P H Shah and Co. as Statutory Auditor for FY27-FY31KMP
1 Oct 2026R O Jewels Ltd appoints M/s Madhav Upadhyay and Associates as Secretarial Auditor for FY26 and re-appoints for FY27-FY31KMP
30 Sept 2026R O Jewels Ltd AGM proceedings held on 30 Sep 2026Record Date
18 Sept 2026R O Jewels Ltd appoints Mr. Ayush Manishbhai Shah as Additional Non-Executive Independent Director effective 18 Sep 2026KMP
18 Sept 2026R O Jewels Ltd appoints Manohar Bharatbhai Chunara as Additional Non-Executive Independent Director on 18 Sep 2026KMP
18 Sept 2026R O Jewels Ltd appoints Manohar Bharatbhai Chunara and Ayush Manishbhai Shah as Non-Executive Independent Directors on 18 Sep 2026KMP
10 Sept 2026R O Jewels Ltd newspaper advertisement for notice of 8th Annual General Meeting published on 10 Sep 2026Record Date
10 Sept 2026R O Jewels Ltd outcome of board meeting on 08 Sep 2026 to fix AGM date and appoint statutory and secretarial auditorsKMP
8 Sept 2026R O Jewels Ltd AGM scheduled on 30 Sep 2026Record Date
8 Sept 2026R O Jewels Ltd intimation of resignation of Secretarial Auditor CS Priyanshi Jain effective 8 September 2026KMP
8 Sept 2026R O Jewels Ltd board approves appointment of M/s Madhav Upadhyay and Associates as Secretarial Auditor on 08 Sep 2026KMP
30 May 2026RO Jewels Limited Annual Secretarial Compliance Report for FY26 under Regulation 24A scheduled on May 30, 2026Audit Reports
