Secretarial Auditor appointed at AGM for 5 year term
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RO Jewels informed BSE that its 8th AGM on 30 Sept 2026 approved appointing M/s Madhav Upadhyay and Associates as Secretarial Auditor for FY 2025-26. The shareholders further approved re-appointment for a second term of five consecutive financial years from FY 2026-27 to FY 2030-31.
Routine statutory compliance filing with no material effect on shareholders or stock price.