Intimation of Scrutinizer''s Report and Voting Results of 7th AGM of the Company as attached.
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RO Jewels Limited held its 7th AGM on September 30, 2025, via Video Conferencing from 11:00 AM to 11:27 AM. All five ordinary resolutions were passed unanimously with 100% votes in favor (28 members voted, representing 51,41,562 equity shares). The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) appointment of Shah Karia & Associates as Statutory Auditors for 5 years, (3) re-appointment of Mr. Mukeshkumar Sevantilal Shah (DIN: 08923471) as Director, (4) appointment of Neelam Somani & Associates as Secretarial Auditors for 5 years, and (5) increase in authorised share capital with corresponding alteration to the Capital Clause of the Memorandum of Association. The scrutinizer Neelam Rathi (Neelam Somani & Associates, Practicing Company Secretaries) certified the voting process, which was conducted through remote e-voting (September 27–29, 2025) and e-voting at the AGM via NSDL.
Routine procedural outcome — all AGM resolutions, including approval of FY25 financial statements, auditor appointments, and an increase in authorised share capital, were approved unanimously, indicating no shareholder dissent. The authorised capital hike could pave the way for a future fund-raising or stock split, which investors should watch for in subsequent announcements.