Annual General Meeting of RO Jewels Limited to be held on 30th September 2025 at 11:00 A.M
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
RO Jewels Ltd (Scrip Code: 543171) will hold its 7th AGM on Tuesday, 30 September 2025 at 11:00 AM via Video Conferencing, with e-voting open from 27-29 September 2025 and a cut-off date of 23 September 2025. The company's FY 2024-25 revenue fell sharply to ₹4,547.63 lacs from ₹36,631.44 lacs in FY 2023-24, while profit after tax dropped to ₹17.12 lacs from ₹92.18 lacs, resulting in an EPS of just 0.02. The Board has not recommended any dividend for FY25. Key resolutions include re-appointment of Mr. Mukeshkumar Sevantilal Shah (retiring by rotation), appointment of M/s Shah Karia & Associates as statutory auditor for 5 years, appointment of M/s Neelam Somani & Associates as secretarial auditor for FY26-FY30, and a Special Resolution to double the authorised share capital from ₹10.10 crores to ₹20.25 crores (divided into 10,12,50,000 equity shares of ₹2 each).
The steep revenue and profit decline along with a skipped dividend point to a tough year for shareholders, while the proposed doubling of authorised share capital signals potential fundraising or expansion plans ahead. Investors should watch the e-voting results on the capital expansion and new auditor appointments, as these are Special/Ordinary Resolutions affecting the company's future direction.