Rolex Rings sets September 24 for 24th AGM; e-voting begins September 21
- Rolex Rings schedules its 24th AGM for September 24, 2026, conducted via video conferencing.
- Remote e-voting commences on September 21, 2026, with a cut-off date of September 18, 2026.
- Key agenda items include adopting FY26 financial statements and re-appointing Mr. Bhautik Madeka as director.
- Shareholders will ratify the remuneration of Cost Auditors Mitesh Suvagiya & Co. for FY27.
*this image is generated using AI for illustrative purposes only.
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.
| Particulars | Date and Time |
|---|---|
| Cut-off date for e-voting | Friday, September 18, 2026 |
| Commencement of remote e-voting | Monday, September 21, 2026 at 9:00 am |
| End of remote e-voting | Wednesday, September 23, 2026 at 5:00 pm |
| E-voting during AGM | Thursday, September 24, 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.
Historical Stock Returns for Rolex Rings
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.17% | -5.16% | +26.33% | +28.62% | +24.83% | +57.22% |
What strategic initiatives or financial guidance is Rolex Rings expected to unveil during the FY26 AGM?
How might the virtual-only format of the AGM impact shareholder engagement and voting participation rates compared to previous years?
Are there any anticipated changes to the board composition or executive compensation packages to be voted on during this meeting?
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