Intimation of Newspaper Publication for upcoming Annual General Meeting
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RO Jewels Limited (BSE: 543171) informed BSE that it has published the notice of its 7th Annual General Meeting in Business Standard (English) and Jai Hind (Gujarati) newspapers on September 9, 2025, in compliance with Regulation 30 of SEBI LODR and Section 108 of the Companies Act, 2013. The 7th AGM is scheduled for Tuesday, September 30, 2025 at 11:00 A.M. IST via Video Conferencing (VC/OAVM). Shareholders holding shares as on the cut-off date of September 23, 2025 are eligible to vote. Remote e-voting through NSDL will be open from September 27, 2025 (3:00 A.M. IST) to September 29, 2025 (5:00 P.M. IST). The AGM Notice and Annual Report have already been sent electronically to shareholders and are available on the company website, BSE, and NSDL's e-voting portal. The intimation was signed by Shubham Shah, Managing Director.
This is a routine procedural disclosure informing shareholders about the AGM date, cut-off date, and e-voting window. It has no direct material impact on the stock price, but shareholders should note the September 23, 2025 cut-off date to be eligible for voting.