RO Jewels Limited has intimated BSE Limited about the appointment of M/s Madhav Upadhyay and Associates as the Secretarial Auditor of the Company.
The Board of Directors approved this appointment in their meeting held on Tuesday, 08th September, 2026 at the Registered Office of the Company. The appointment was made on the recommendation of the Audit Committee of the Company.
Appointment Details:
- Secretarial Auditor: M/s Madhav Upadhyay and Associates, Practicing Company Secretaries (COP: 25760)
- Initial Term: To conduct Secretarial Audit for Financial Year 2025-26
- Effective Date of Appointment: 8th September, 2026
- Re-appointment: Approved for a second term of five consecutive financial years, commencing from FY 2026-27 to 2030-31
- Shareholder Approval: The re-appointment is subject to approval of shareholders at the forthcoming Annual General Meeting
Auditor Profile:
The brief profile of M/s Madhav Upadhyay and Associates includes:
- Years of post-qualification experience in the field of Secretarial and Legal matters of various companies
- Exposure in statutory compliances under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, Company Law and related Statutory Acts
Financial Impact:
Financial impact not quantified in the disclosure.
The communication was signed by Shubham Shah, Managing Director (DIN: 08300065) on behalf of RO Jewels Limited.