RO Jewels Limited has announced that its Board of Directors will convene on February 14, 2026, to review and approve the company's quarterly financial performance. The meeting notification was submitted to BSE on February 7, 2026, in accordance with regulatory requirements.

Board Meeting Agenda

The primary focus of the upcoming board meeting will be the consideration and approval of crucial financial documents for the reporting period.

The board will also address any other matters that may arise with the permission of the chair during the meeting.

Trading Window Restrictions

In compliance with insider trading regulations, RO Jewels Limited has implemented trading window restrictions for its designated personnel. The company has established a comprehensive framework to ensure regulatory compliance during the financial results preparation period.

Regulatory Compliance

The board meeting notification has been submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about upcoming board meetings that will consider financial results.

The communication was signed by Shubham Shah, Managing Director (DIN: 08300065), and submitted to the Listing Corporate Relationship Department of BSE Limited. The company's shares are traded on BSE under the script code 543171.

Company Information

RO Jewels Limited operates from its registered office in Ahmedabad, Gujarat, and maintains its corporate presence in the jewelry sector. The company's CIN is L74999GJ2018PLC105540, and it can be reached through its official website rojewels.co.in.

RO Jewels Limited has announced a key leadership change with the resignation of its Company Secretary and Compliance Officer. The Gujarat-based jewelry company informed BSE Limited about this development through official regulatory filing dated December 31, 2025, as part of its compliance obligations under SEBI regulations.

Key Personnel Change

Mr. Ritesh Soni has tendered his resignation from the position of Company Secretary and Compliance Officer, a key managerial personnel role at RO Jewels Limited. The resignation was submitted through a formal letter dated December 30, 2025, and becomes effective from the close of business hours on the same date.

Regulatory Compliance and Filing

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The official intimation was submitted to BSE Limited on December 31, 2025, signed by Managing Director Shubham Shah (DIN: 08300065). The filing includes complete documentation as required under SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Transition Process

In his resignation letter, Mr. Soni expressed gratitude to the Board, management, and colleagues for their support during his tenure. He confirmed his commitment to ensuring a smooth transition of responsibilities and completing all required handover formalities as per company requirements. The departing officer acknowledged the valuable experience gained during his time with the organization.

Company Background

RO Jewels Limited (CIN: L74999GJ2018PLC105540) operates from its registered office at Common, 131/A, Ganchi S Pole, M G Haveli RD, Manek Chowk, Ahmedabad, Gujarat. The company is engaged in the diamond, gems, and jewelry sector and maintains its corporate compliance through proper regulatory filings and disclosures to stock exchanges.