RO Jewels Ltd (ROJL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by RO Jewels Ltd on NSE and BSE, with an AI summary of each filing.
RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results for ....
Intimation · 05 Nov 2026, 5:30 am
RO Jewels Schedules Board Meeting on 5th Nov'26 for Q2 Financial Results RO Jewels Limited has scheduled a meeting of its Board of Directors on 5th Nov'26 to consider and approve the Limited Review Report and Unaudited Standalone Financial Results for the quarter ended 30th Sep'26. Additionally, the trading window for dealing in company securities by designated persons and their immediate relatives, which closed on 1st Oct'26, will remain shut until 48 hours after the declaration of the financial results.
Intimation regarding Appointment of Secretarial Auditor of the company for 5 years in the AGM.
Change in Management · 01 Oct 2026, 10:33 pm
Intimation regarding appointment of Statutory Auditor of the company for 5 years in the AGM.
Change in Auditor · 01 Oct 2026, 10:29 pm
Scrutiniser Report along with Voting Result of the AGM for F.Y.2025-26.
Annual General Meeting · 01 Oct 2026, 10:25 pm
Proceedings of the 8th Annual General Meeting of the Company for F.Y. 2025-26
Annual General Meeting · 01 Oct 2026, 4:45 am
Board of Directors in thier meeting held on Friday, 18th September, 2026 approved the Appointment of Mr.Ayush Manishbhai Shah as an Additional Director, under the category of Non- Executive ....
Change in Management · 18 Sept 2026, 10:48 pm
RO Jewels Appoints Ayush Manishbhai Shah as Non-Executive Independent Director RO Jewels Limited's Board of Directors approved the appointment of Mr. Ayush Manishbhai Shah (DIN: 10225078) as an Additional Director, categorized as a Non-Executive Independent Director, effective 18th Sep'26. Recommended by the Nomination and Remuneration Committee, Mr. Shah brings domain expertise in jewellery, gems and diamonds, finance, retail, and business management. He holds no relations with existing board members and is not debarred from office by SEBI or other regulatory authorities.
Board of Directors in thier meeting held on Friday, 18th September, 2026 has approved the Appointment of Mr. Manohar Bharatbhai Chunara as an Additional Director, categorized Independent ....
Change in Management · 18 Sept 2026, 10:32 pm
RO Jewels Appoints Manohar Bharatbhai Chunara as Independent Director RO Jewels Limited’s Board of Directors approved the appointment of Mr. Manohar Bharatbhai Chunara (DIN: 07280916) as an Additional Director in the category of Non-Executive Independent Director, effective 18th Sep'26, subject to shareholder approval. Mr. Chunara, a Commerce graduate and practicing Company Secretary specializing in corporate governance and regulatory compliance, has no familial relations with existing board directors and is not debarred from holding office by SEBI or any regulatory authority.
Outcome of Board Meeting held on Friday, 18th September, 2026 to consider and approve the appointment of Mr. Manohar Bharatbhai Chunara and Mr. Ayush Manishbhai Shah as an Additional Director ....
Others (Uncategorized) · 18 Sept 2026, 10:22 pm
RO Jewels Appoints Two Non-Executive Independent Directors to Board RO Jewels Limited approved the appointments of Mr. Manohar Bharatbhai Chunara and Mr. Ayush Manishbhai Shah as Additional Directors under the Non-Executive Independent Director category, effective 18th Sep'26. Mr. Chunara, a practicing Company Secretary and commerce graduate, adds expertise in corporate governance and regulatory compliance. Mr. Shah brings industry experience across gems, jewelry, diamonds, retail, and finance to bolster strategic decision-making. Both appointees have confirmed meeting statutory independence criteria and hold no relationships with existing board members.
Attached herewith 8th Annual Report for F.Y. 2025-26
Annual General Meeting · 09 Sept 2026, 1:03 am
Intimation regarding cut off date for e voting at upcoming AGM>
Others · 09 Sept 2026, 1:01 am
Attached herewith 8th Annual report for F.Y. 2025-26
Others (Uncategorized) · 09 Sept 2026, 12:57 am
Intimation regarding Appointment of Statutory Auditors of the company, subject to the Approval of Members in upcoming AGM.
Change in Auditor · 08 Sept 2026, 10:46 pm
Intimation regarding Appointment of Secretarial Auditor of the company, subject to the approval of Members in upcoming AGM.
Change in Management · 08 Sept 2026, 10:40 pm
Outcome of Board Meeting held on Tuesday, 08th September, 2026 is attached herewith
Others (Uncategorized) · 08 Sept 2026, 10:28 pm
RO Jewels Board Approves Auditor Appointments and Schedules 8th AGM RO Jewels scheduled its 8th AGM for 30th Sep'26, with e-voting open from 27th Sep'26 to 29th Sep'26. The board approved the appointment of M/s P H Shah and Co. as Statutory Auditor for a five-year term (FY27 to FY31), subject to shareholder approval. Additionally, following the resignation of Secretarial Auditor Ms. Priyanshi Jain on 8th Sep'26, the board appointed M/s Madhav Upadhyay and Associates as Secretarial Auditor for FY26 and approved their re-appointment for FY27 to FY31.
Intimation regarding Resignation of Secretarial Auditor of the company w.e.f. 8th September, 2026
Change in Management · 08 Sept 2026, 10:02 pm
RO Jewels Secretarial Auditor Resigns Effective 8th Sep'26 RO Jewels Limited announced that CS Priyanshi Jain has resigned as the Secretarial Auditor of the company for FY25–26, effective 8th Sep'26, citing personal and unavoidable reasons. The company confirmed there are no material reasons for the resignation or any adverse remarks impacting its operational or financial affairs. The Board of Directors, based on the Audit Committee's recommendation, will appoint a new Secretarial Auditor in due course.
Intimation regarding Resignation of M/s. Shah Karia and Associates from the position of Statutory Auditor of the Company due to personal reason as attached
Change in Auditor · 15 Aug 2026, 8:11 pm
RO Jewels: Statutory Auditor Resigns Citing Personal Reasons RO Jewels Limited (BSE: 543171) announced the resignation of its statutory auditor, M/s. Shah Karia and Associates, effective 14th Aug'26. The auditor cited "personal reasons" for the resignation, with the company confirming no concerns were raised regarding its management or affairs. The auditor's term was originally scheduled to end on 31st Mar'30. Their last submitted report was a Limited Review Report for the quarter ended 30th Jun'26. The Board will appoint a new auditor in due course to fill the casual vacancy.
The board of directors of the Company in their meeting held on today i.e on 13th August, 2026 has considered and approved following: I. Unaudited financial result for the quarter ended ....
Financial Result · 14 Aug 2026, 12:39 am
RO Jewels Reports Q1FY27 Net Loss on Sharp Revenue Decline RO Jewels reported a net loss of ₹0.53 lakhs for the quarter ended 30 Jun'26, a sharp reversal from a profit of ₹6.31 lakhs in the prior year's quarter. This was driven by a drastic fall in total revenue to ₹(2.05) lakhs, compared to ₹4,709.75 lakhs YoY. Sequentially, the loss narrowed from ₹6.32 lakhs in Q4FY26. Expenses were minimal at ₹0.53 lakhs. The Board approved these unaudited standalone results on 13 Aug'26. Basic and diluted EPS for the quarter stood at ₹(0.00).
We wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Thursday, August 13th, 2026 inter-alia considered and approved Unaudited Standalone ....
Outcome · 14 Aug 2026, 12:31 am
RO Jewels Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY | Negative to Positive QoQ) ■ EBITDA: -0.5 (Profit to Loss YoY | +92.6% QoQ) ■ EBITDA Margin (%): 0.0 (-18 bps YoY | -34878 bps QoQ) ■ PAT: -0.5 (Profit to Loss YoY | +91.6% QoQ) ■ EPS (INR): 0.00 (-100.0% YoY)
RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Unaudited financial result along ....
Intimation · 13 Aug 2026, 5:30 am
RO Jewels to Consider Q1FY27 Unaudited Financial Results on 13 Aug'26 RO Jewels (BSE: 543171) has scheduled a Board of Directors meeting on 13 Aug'26 to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30 Jun'26. The company also noted that the trading window for designated persons has been closed since 01 Jul'26 and will reopen 48 hours after the financial results are announced.
Intimation of change in Secretarial Auditor of the Comoany as attached
Change in Management · 31 May 2026, 1:47 am
RO Jewels Board Meeting: Auditor Issues Qualified Opinion, Secretarial Auditor Changed RO Jewels reported that its statutory auditor, Shah Karia & Associates, issued a qualified opinion on the financial results for the year ended 31st Mar'26. Qualifications related to inability to verify inventory of ₹1,381.84 lacs, trade receivables/payables, and cash balances, along with non-retrospective application of a depreciation method change. The Board also noted the resignation of Secretarial Auditor Neelam Somani & Associates, effective 30th May'26, and appointed Priyanshi Jain for a five-year term starting from FY26, subject to member approval.
Audited Financial Results for the quarter and year ended 31st March 2026
Financial Result · 31 May 2026, 1:06 am
RO Jewels FY26 Audit Flags Multiple Qualifications; Secretarial Auditor Resigns RO Jewels reported FY26 results with a qualified opinion from its statutory auditors on May 30, 2026. Major qualifications include unverifiable inventory valuation (Rs. 1,381.84 lacs), lack of external confirmations for trade receivables/payables, and inability to verify cash balances. The auditor also noted non-compliance with accounting standards regarding a change in depreciation method. Concurrently, the Secretarial Auditor, Neelam Somani & Associates, resigned effective immediately. Priyanshi Jain has been appointed as the new Secretarial Auditor for a five-year term starting FY26.
Audited Financial Results for the Quater and Financial Year ended 31st March 2026
Outcome · 31 May 2026, 12:59 am
RO Jewels Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: -2.1 (Positive to Negative YoY | Positive to Negative QoQ) ■ EBITDA: 2.8 (-51.5% YoY | +2400.0% QoQ) ■ EBITDA Margin (%): -134 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 6.3 (+16.0% YoY | +6220.0% QoQ) ■ EPS (INR): 0.00 (-100.0% YoY)
RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Financial Results for the ....
Intimation · 30 May 2026, 5:30 am
RO Jewels Board Meeting Scheduled to Approve Q4 and FY26 Financial Results RO Jewels (BSE: 543171) has scheduled a Board of Directors meeting on 30th May'26 to consider and approve the audited standalone financial results for the quarter and financial year ended 31st Mar'26. The company also confirmed that its trading window has been closed for designated persons since 01st Apr'26 and will reopen 48 hours after the declaration of the financial results. The board will also discuss any other matters with the chair's permission.
Please find the attached disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011 as received from the promoter of the company.
Others (Uncategorized) · 06 Apr 2026, 8:08 pm
RO Jewels Promoters Declare No New Share Encumbrances RO Jewels Limited submitted its annual disclosure under SEBI SAST Regulations on 06 Apr'26. The Promoter and Promoter Group, represented by Shubham Shah, declared that as of 31 Mar'26, they have not created any new encumbrances on their shares, directly or indirectly, other than those previously disclosed during the financial year. This declaration confirms the status of promoter share pledging for the fiscal year ended 31 Mar'26.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 04 Apr 2026, 6:06 pm
RO Jewels Confirms It Is Not a "Large Corporate" Under SEBI Framework RO Jewels Limited (BSE: 543171) confirmed in a disclosure dated 04 Apr'26 that it does not qualify as a "Large Corporate" under SEBI criteria for the financial year ended 31 Mar'26. The company reported outstanding borrowings of ₹0.00 crore and holds no credit rating. Consequently, RO Jewels is not required to raise funds through debt securities under the SEBI framework for Large Corporates, and the associated disclosure requirements are not applicable.