Rolex Rings Limited will host a series of meetings with analysts and institutional investors on June 24 and 25, 2026, in Mumbai. The company announced that its officials will engage in one-on-one and group meetings during these sessions to discuss business performance and strategy based on publicly available information.

The meetings are scheduled to take place between 9:30 AM and 6:00 PM on both days. The initiative is part of the company's ongoing investor relations efforts and is conducted in accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company noted that the discussions will strictly rely on information that is already in the public domain. Rolex Rings also reserved the right to make changes to the schedule due to unforeseen circumstances involving either the participants or the company.

The disclosure was submitted to the stock exchanges to inform members and the public at large. Hardik Dhimantbhai Gandhi, Company Secretary & Compliance Officer, signed the intimation on behalf of Rolex Rings Limited.

Rolex Rings Limited has announced a buyback of up to 10,000,000 fully paid-up equity shares at a price of ₹180 per share, aggregating to ₹1,800 million. The offer represents 3.67% of the company's total paid-up equity share capital and 20.43% of its aggregate paid-up share capital and free reserves, as per the audited financial statements as on March 31, 2025. The buyback price represents a premium of 41.97% over the volume weighted average market price on the NSE for the 60 trading days preceding the board meeting intimation date.

The board approved the proposal on April 23, 2026, and shareholders approved it via a postal ballot on May 31, 2026. The company has fixed Friday, July 03, 2026, as the record date to determine eligible shareholders. The offer is being conducted on a proportionate basis through the tender offer route using the stock exchange mechanism. The promoter and promoter group have expressed their intention not to participate in the buyback.

Offer Details

Financial Impact and Necessity

The company stated that the buyback is being undertaken to return surplus funds to shareholders, which are over and above its ordinary capital requirements. The move aims to enhance overall shareholder returns, improve financial ratios like earnings per share and return on equity, and achieve an optimal capital structure. Assuming full acceptance, the basic and diluted earnings per share are expected to increase to ₹6.63 post-buyback from ₹6.39 prior to the buyback, on a standalone basis.

Regulatory Filings and Appointments

S R B C & CO. LLP, the statutory auditors, reported that the amount permissible for the buyback has been properly determined in accordance with the Companies Act, 2013 and SEBI Buyback Regulations. The company has appointed Equirus Wealth Private Limited as the registered broker and MUFG Intime India Private Limited as the registrar to the buyback. BSE has been appointed as the designated stock exchange for the offer.