RO Jewels Limited has successfully concluded its Board of Directors meeting held on February 14, 2026, with the approval of unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The meeting outcome was communicated to BSE Limited under Regulation 33 and 30 of SEBI Listing Regulations.

Board Meeting Outcome

The board meeting, which commenced at 16:00 IST and concluded at 16:30 IST, focused on the consideration and approval of crucial financial documents for the reporting period. The results were reviewed and recommended by the Audit Committee before receiving board approval.

Financial Results Approval

The unaudited standalone financial results have been prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) for interim financial reporting. The results were accompanied by a Limited Review Report from Shah Karia & Associates, Chartered Accountants, confirming compliance with regulatory requirements.

Trading Window Status

In compliance with SEBI insider trading regulations, the company maintains trading window restrictions during the financial results period. The trading window closure ensures regulatory compliance for all designated personnel.

Regulatory Documentation

The communication was digitally signed by Shubham Bharatbhai Shah, Managing Director (DIN: 08300065), and submitted to BSE Limited's Department of Corporate Services. The independent auditor's review report was issued by Shah Karia & Associates from their Ahmedabad office, with UDIN: 26118627CPOIHW9051.

Company Information

RO Jewels Limited operates from its registered office at Common 131/A Ganchi S Pole, M G Haveli RD, Manek Chowk, Ahmedabad, Gujarat 380001. The company trades on BSE under scrip code 543171 and maintains its corporate identification number as L74999GJ2018PLC105540.

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.