RO Jewels Limited disclosed the resignation of Whole-Time Director Bharat Rasiklal Shah and Non-Executive Director Pravinaben Bharatbhai Shah, both effective November 07, 2026. The resignations were for personal reasons and professional commitments, with no other material reasons cited.
RO Jewels Ltd has filed its quarterly shareholding pattern for the period ended 30 September 2026 under Regulation 31. The filing shows promoter and promoter group holdings of about 99.4 percent and records no transaction or money amount.
RO Jewels Ltd has filed its quarterly shareholding pattern as per Regulation 31(1)(b) of SEBI LODR regulations for the quarter ended September 30, 2026.
RO Jewels Limited has appointed new Statutory and Secretarial Auditors. This is a routine governance update regarding the company's audit appointments.
RO Jewels Limited held its 8th Annual General Meeting on September 30, 2026, via video conferencing to transact routine business and corporate resolutions.
RO Jewels Limited appointed Mr. Manohar Bharatbhai Chunara as an Additional Non-Executive Independent Director, effective September 18, 2026. This appointment is subject to shareholder approval.
RO Jewels Ltd appointed Mr. Manohar Bharatbhai Chunara and Mr. Ayush Manishbhai Shah as Additional Non-Executive Independent Directors, effective September 18, 2026.
RO Jewels Limited has filed its Annual Report for the financial year 2025-26 and notice of its 8th Annual General Meeting scheduled for 30th September, 2026.
RO Jewels Limited appointed M/s Madhav Upadhyay and Associates as Secretarial Auditor for F.Y. 2025-26 and the subsequent five-year term, subject to shareholder approval.
CS Priyanshi Jain has resigned as the Secretarial Auditor of RO Jewels Limited, effective September 8, 2026. The company will appoint a successor in due course.
RO Jewels Limited has announced the resignation of its statutory auditor, M/s. Shah Karia and Associates, due to personal reasons. The vacancy will be filled in due course.
RO Jewels Limited has scheduled a board meeting for August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
RO Jewels Limited filed its Annual Secretarial Compliance Report for FY2026. The report notes a vacancy in the Company Secretary and Compliance Officer role.
RO Jewels Limited approved audited FY26 financial results, reporting ₹47.09 Crore total income. The board also appointed Priyanshi Jain as Secretarial Auditor following Neelam Somani's resignation.
RO Jewels scheduled a board meeting for May 30, 2026, to approve audited FY26 financial results. The company's trading window remains closed until June 1.
RO Jewels Ltd has submitted an annual declaration from its promoter, Mr. Shubham Shah, confirming no new encumbrances were made on promoter shares during the financial year ended March 31, 2026. This disclosure is a routine regulatory requirement under SEBI (SAST) Regulations.
RO Jewels Ltd confirmed it does not qualify as a 'Large Corporate' for the financial year ended March 31, 2026, as per SEBI criteria. The company reported zero outstanding borrowings and no credit rating for the period. Consequently, mandatory borrowing requirements through debt securities do not apply to the entity.
RO Jewels Ltd confirmed it does not qualify as a 'Large Corporate' as of March 31, 2026, per SEBI criteria. Consequently, the company reported nil incremental or mandatory borrowings through debt securities for the 2025-2026 financial year. No penalties were applicable for the previous block period.