ALFA Filings
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Every Rolex Rings annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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Rolex Rings Ltd held its 24th Annual General Meeting on September 24, 2026. The meeting covered adoption of financial statements, director re-appointment, and auditor remuneration ratification.
Rolex Rings Limited has issued the notice for its 24th Annual General Meeting scheduled for September 24, 2026, alongside the Annual Report for FY 2025-26.
Rolex Rings Limited shareholders approved a ₹180 Crore equity share buyback via postal ballot. The buyback is priced at ₹180 per share through the tender offer route.
Rolex Rings Limited has issued a postal ballot notice to seek shareholder approval for a buyback of equity shares via a special resolution. The voting period is scheduled to conclude on May 31, 2026. This process is a regulatory requirement to authorize the company to repurchase its own shares from the market.
Rolex Rings Limited has issued a postal ballot notice to shareholders to seek approval via special resolution for a buyback of equity shares. The electronic voting period is scheduled to conclude on May 31, 2026.
Rolex Rings Limited has issued a postal ballot notice seeking shareholder approval for a buyback of up to 10,000,000 equity shares at ₹180 per share. The total buyback size is capped at ₹180 Crore, representing 20.43% of its adjusted paid-up capital and free reserves.