RBZ Jewellers Limited has intimated the stock exchanges about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Tuesday, 3rd November 2026.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Financial Results of the company for the quarter ended 30th September 2026
- Consideration of the Limited Review Report provided by the Auditor on the financial results
- Discussion and approval of other incidental and ancillary matters
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the "Trading Window" for dealing/trading in the shares of the Company by Designated Persons and their immediate relatives was closed from 1st October 2026. This closure is in accordance with the Company's Code of Conduct for prohibition of insider trading. The trading window will remain closed until 48 hours after the declaration of the Financial Results by the Company.
The company had previously informed about the trading window closure via a letter dated 29th September 2026.