ROJewels Limited has submitted a regulatory filing to the BSE Limited, intimating them of an upcoming meeting of its Board of Directors.
The Board meeting is scheduled to be held on 13th August 2026. The agenda for the meeting includes:
- To consider and approve the Limited Review Report and Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2026.
- To discuss any other business, with the permission of the Chair.
The filing also confirms the company's adherence to its insider trading protocol. The trading window for dealing in the company's securities was closed for designated persons and their immediate relatives effective from 1st July 2026, as per a previous intimation dated 24th June 2026. This closure period is stipulated to end 48 hours after the announcement of the aforementioned Unaudited Standalone Financial Results.
The letter is digitally signed by Shubham Shah, Managing Director (DIN: 08300065), on behalf of RO Jewels Limited.