Rbz Jewellers Limited has informed the Exchange regarding Proceedings of 17th Annual General Meeting held on September 25, 2025
RBZJEWEL · price
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RBZ Jewellers Limited held its 17th Annual General Meeting on September 25, 2025, via video conferencing from 11:02 AM to 11:26 AM. A total of 62 members attended the meeting. Chairman Mr. Rajendrakumar Kantilal Zaveri addressed shareholders with a brief speech on the company's performance and developments during FY 2024-25. Four resolutions were moved: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Mr. Harit Rajendrakumar Zaveri as Director retiring by rotation, (3) appointment of a Secretarial Auditor for a first term of five years, and (4) appointment of Mr. Rajiv Nitin Mehta as a Non-Executive Independent Director (Special Resolution). Voting results along with the scrutinizer's report will be submitted separately within 48 hours.
This is a routine regulatory disclosure confirming that the AGM was conducted smoothly and standard business items were passed. No material strategic announcements or surprises were made; the voting results are awaited and could be mildly relevant if any resolution sees dissent. Shareholders can expect the company's FY24-25 annual report adoption to be confirmed soon.