Radhika Jeweltech Limited has informed the Exchange regarding Board meeting held on Jun 06, 2025.
RADHIKAJWE · price
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Radhika Jeweltech's Board of Directors met on June 6, 2025, and approved the Board of Directors' Report for the financial year ended March 31, 2025. The Board also approved the notice for the 9th Annual General Meeting (AGM) scheduled for Saturday, June 28, 2025, to be conducted via Video Conferencing. CS Sandip Nadiyapara has been appointed as the Scrutinizer to oversee e-voting in a fair and transparent manner. The Board fixed Saturday, June 21, 2025, as the cut-off date to determine member eligibility for e-voting at the AGM. The meeting lasted just over an hour, from 5:30 PM to 6:55 PM.
This is a routine corporate governance update with no material financial or business impact. Shareholders should note the AGM date (June 28, 2025) and the e-voting cut-off date (June 21, 2025) if they wish to participate in voting.