News

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 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.