RO Jewels Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda for the meeting is to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026, along with the audit report.

The company stated that the meeting is being held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In addition to the financial results, the board will discuss any other matter with the permission of the chair.

Trading Window Closure

The company has also informed about the status of its trading window. The window was closed for all designated persons and employees of the company, including their immediate relatives, effective from April 1, 2026. This closure is in relation to the forthcoming financial results.

The trading window will remain closed until 48 hours after the declaration of the audited standalone financial results for the quarter and financial year ended March 31, 2026.

Key Meeting Details

RO Jewels Limited has completed its regulatory compliance requirements by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 14, 2026, as part of the company's ongoing compliance with securities market regulations.

Regulatory Compliance Details

The company submitted confirmation certificates received from its Registrar & Share Transfer Agent, KFin Technologies Limited, dated April 1, 2026. These certificates were issued for the quarter ended March 31, 2026, covering the company's dematerialization and rematerialization activities during this period.

Registrar Confirmation

KFin Technologies Limited, serving as the company's Registrar to an Issue and Share Transfer Agent, issued separate certificates to both major depositories - National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). The certificates confirm that all required details of securities dematerialized and rematerialized during the quarter have been properly furnished to stock exchanges where the company's shares are listed.

Company Information

RO Jewels Limited operates from its registered office in Ahmedabad, Gujarat, with CIN L74999GJ2018PLC105540. The compliance submission was signed by Managing Director Shubham Shah (DIN: 08300065), demonstrating board-level oversight of regulatory requirements.

Significance of Compliance

This regulatory submission ensures transparency in the company's share transfer operations and maintains compliance with SEBI's depositories regulations. The certificate confirms that the company has met all requirements for reporting securities transactions during the quarter, supporting investor confidence and regulatory adherence in the securities market.