The members have appointed Secretarial Auditor of the company in its 7th AGM as per the details attached herewith.
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RO Jewels Limited has appointed M/s. Neelam Somani & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the company. The appointment was approved by members at the 7th Annual General Meeting held on September 30, 2025. The firm will handle the secretarial audit for five consecutive years, from FY 2025-26 to FY 2029-30. The firm brings over 10 years of post-qualification experience in secretarial, legal, and statutory compliance matters including SEBI regulations and company law. The appointment is subject to shareholder approval at the next AGM.
This is a routine regulatory compliance requirement under SEBI LODR regulations and is not expected to have any material impact on shareholders or the stock price. No governance red flags are visible from this disclosure.