Appointment of Statutory Auditor of the Company
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The Board of Directors of RO Jewels Ltd, at its meeting on September 5, 2025, approved the appointment of M/s Shah Karia & Associates, Chartered Accountants (FRN: 131546W), as the Statutory Auditor of the Company. The appointment is for one term of five consecutive financial years, covering FY 2025-26 to FY 2029-30, and is subject to shareholder approval at the upcoming Annual General Meeting. The appointment was recommended by the Audit Committee and complies with the Companies Act, 2013. Shah Karia & Associates is a chartered accountancy firm established in 2010, offering audit, tax, advisory, risk management, and transaction advisory services.
This is a routine regulatory disclosure with no immediate material impact on shareholders or the stock price. It simply fills the statutory auditor role for the next five years, pending shareholder approval.