Rolex Rings Limited has scheduled a Board of Directors meeting to be held on Wednesday, 4th November 2026. The primary agenda of the meeting is to consider, approve, and take on record the unaudited financial results for the quarter and half year ended September 30, 2026 (Q2 and H1 FY2026-27). The financial results will be accompanied by the Limited Review Report of the company's auditors.
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window closure period will end 48 hours after the company's results are made public on November 4, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is also being hosted on the company's website (www.rolexrings.com) in terms of Regulation 46(2)(I)(i) and other applicable provisions of the SEBI Listing Regulations.
The company will update the exchanges about the outcome of the meeting immediately upon conclusion of the Board Meeting.
The document is signed by Manesh Dayashanker Madeka, Chairman & Managing Director (DIN: 01629788), on October 27, 2026.