Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that a meeting of the Board ....
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RO Jewels Ltd held a board meeting on September 5, 2025, where it approved the appointment of M/s. Shah Karia & Associates as Statutory Auditors and M/s. Neelam Somani & Associates as Secretarial Auditors, each for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. The Board also approved doubling the Authorised Share Capital from Rs. 10.10 crore (5.05 crore equity shares of Rs. 2 each) to Rs. 20.25 crore (10.125 crore equity shares of Rs. 2 each), again subject to shareholder approval. The 7th Annual General Meeting was scheduled for September 30, 2025, via video conferencing, and the Board approved the Notice, Annual Report, and Director's Report for FY 2024-25.
The doubling of authorised share capital signals room for a future fundraising or stock split, which could be positive if used to raise growth capital. New auditor appointments for a full five-year term suggest a routine governance refresh; investors should watch for shareholder approval at the upcoming AGM on September 30, 2025.