Key Event Details
- The Twenty Fourth Annual General Meeting will be held on Thursday, 24th September, 2026 at 12:00 p.m. (IST)
- The meeting will be conducted through Video Conferencing or other Audio Visual means
- Compliance with various circulars issued by the Ministry of Corporate Affairs and SEBI
Document Distribution Method
- Annual Report and AGM Notice are being sent by electronic mode to Members whose email addresses are registered with the Company/RTA/DPs
- For shareholders without registered email addresses, the company is providing web links and QR code access
- Documents are available on the company website at www.rolexrings.com under Investors > Annual Report
Web Links Provided
- Annual Report web link: https://www.rolexrings.com/wpcontent/uploads/2026/09/ROLEX-RINGS-AR2025-26-1.pdf
- AGM Notice web link: https://www.rolexrings.com/wpcontent/uploads/2026/09/ROLEXRINGSNOTICE25-26.pdf
Registration Instructions
Shareholders wishing to register email addresses should:
- Approach their respective Depository Participant if holding shares in electronic form
- Write to the RTA of the Company if holding shares in physical form
Company and Contact Information
- Company CIN: L28910GJ2003PLC041991
- RTA: MUFG Intime India Private Limited, C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400 083
- RTA Telephone: 022 49186000