Rolex Rings will host group and one-on-one meetings with analysts and institutional investors in Singapore on September 17 and 18, 2026. The sessions begin at 9:00 am on both days.

The company disclosed the schedule pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Discussions will be based strictly on publicly available information.

Meeting Details

Equirus Securities has organized the engagement events. The meetings aim to provide investors with updates on the company’s operations and strategy.

The company noted that changes to the schedule may occur due to exigencies on the part of participants or the company. The disclosure was signed by Hardik Dhimantbhai Gandhi, Company Secretary & Compliance Officer.

Rolex Rings has scheduled its 24th Annual General Meeting (AGM) for Thursday, September 24, 2026. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means in compliance with regulatory guidelines.

Meeting Details

The AGM is scheduled to begin at 12:00 pm IST. Shareholders will be able to attend the meeting virtually without physical presence at a common venue. The company has confirmed that members attending via VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

E-Voting Schedule

The company will provide remote e-voting facilities to all eligible members. The voting window opens three days before the AGM and closes one day prior. The cut-off date for determining eligible shareholders has been fixed as Friday, September 18, 2026.

Members who have not cast their votes via remote e-voting will be eligible to vote electronically during the AGM. Login credentials and detailed instructions for casting votes will be provided in the official Notice of the AGM. MUFG Intime India Private Limited has been engaged to provide the e-voting facility.

Document Availability

Electronic copies of the Annual Report for FY26 and the Notice of the AGM will be sent to shareholders who have registered their email addresses with the company or their Depository Participants. For those without registered emails, a communication containing web-links to these documents will be issued.

The documents are also available for inspection on the company’s website, the stock exchanges’ websites, and the RTA’s portal. Shareholders requesting physical copies must contact the company with their Folio Number or DP ID and Client ID.