The Proceeding of 7th AGM of the company is attached herewith.
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RO Jewels Limited held its 7th AGM on September 30, 2025, via video conferencing, lasting just 27 minutes (11:00 AM to 11:27 AM). Five ordinary resolutions were transacted: adoption of the audited financial statements for FY ending March 31, 2025; re-appointment of Mr. Mukeshkumar Sevantilal Shah as a director (retiring by rotation); appointment of the Statutory Auditor; appointment of the Secretarial Auditor; and approval of an increase in the company's authorised share capital. The statutory audit report carried no qualifications, though the secretarial audit noted the resignation of the previous statutory auditor, which the board has clarified in its report. Two directors (one independent, one non-executive) could not attend due to prior commitments, and no registered shareholders were present to ask questions. Voting results and the scrutinizer's report (by Ms. Neelam Rathi, Practicing Company Secretary) will be filed separately.
Routine AGM proceedings with a clean statutory audit are neutral for shareholders. The resolution to increase authorised share capital is worth watching, as it may signal a forthcoming fundraising, stock split, or bonus issue once the board decides on the next steps.