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1 Oct 20261 filing
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18 Sept 20263 filings
Appointment of Additional Non-Executive Independent Director
- Appointment of Mr. Ayush Manishbhai Shah as Additional Non-Executive Independent Director, effective 18 Sept 2026; not debarred.
- Profile: Independent director with jewellery, finance, and retail experience; no related-party ties.
Appointment of Additional Independent Director
- Mr. Manohar Bharatbhai Chunara appointed Additional Director (Non-Executive Independent), effective 18 Sep 2026.
- Appointment is subject to shareholders' approval.
- Recommended by the Nomination and Remuneration Committee.
- Profile: Commerce graduate and practicing Company Secretary with governance expertise.
- Not related to any Board director and not debarred.
Board Appointments
- Appointed Mr. Manohar Bharatbhai Chunara as Additional Non-Executive Independent Director, effective 18 September 2026.
- Appointed Mr. Ayush Manishbhai Shah as Additional Non-Executive Independent Director, effective 18 September 2026.
- Both declared independence per Companies Act 2013 and SEBI LODR.
- Appointments made as Additional Directors, Independent category.
- Mr. Manoharbhai B. Chunara is a commerce graduate and practicing Company Secretary with governance expertise.
- Mr. Ayush Manishbhai Shah has industry experience in jewellery, finance, retail and governance.
10 Sept 20261 filing
No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
8 Sept 20265 filings
Financial performance
- Revenue from operations ₹4,709.75 Lakhs in FY2025-26, up from ₹4,547.63.
- Total revenue ₹4,712.25 Lakhs, up 3.19% YoY.
- PAT after tax ₹0.29 Lakhs; EPS ₹0.00 per share.
- Inventory changes ₹694.47 Lakhs; higher expenses reduced profitability.
- No dividend recommended for FY2025-26.
- Current ratio 2.19; debt-equity 0.80; DSCR 156.75.
- ROE effectively zero; net profit ₹0.29 Lakhs on ₹47.09 Crore revenue.
- Notes flag inventory and receivable/cash balance concerns in audit report.
Audits and governance
- Statutory auditors changed: Shah Karia & Associates resigned; PH Shah & Co appointed pending member approval.
- Auditors issued qualified opinion on inventory valuation and confirmations; management responses provided.
- Secretarial Auditor changed: Madhav Upadhyay & Associates appointed; resignation occurred; new appointment pending.
- Board held seven meetings; independence declarations provided; no ESOS.
- Audit Committee and NRC/SRC functioning; governance framework maintained.
Capital structure and liquidity
- Share capital ₹1,008.93 Lakhs; 5,04,46,480 equity shares; authorisation ₹1,010 Lakhs.
- Short-term borrowings ₹1,050.87 Lakhs; no long-term borrowings.
- Cash and cash equivalents ₹904.38 Lakhs; bank balances ₹33.94 Lakhs.
- 100% of equity is in demat form; listed on BSE.
- Dividend policy: no dividend for FY2025-26.
Business and operations
- Single reportable segment: wholesale/gems jewellery retail; showroom at Manek Chowk, Ahmedabad.
- Product mix includes BIS-hallmarked gold, diamond, and studded designs.
- Business focuses on B2B customers in Gujarat; cost discipline emphasized.
Risk management and market context
- Industry risks: gold price volatility; regulatory changes; liquidity; competition.
- MDA highlights opportunities in organised retail, transparency, design diversification, digitalisation.
- Company not in top 1000 listed; BRSR not applicable.
Internal controls and compliance
- Internal financial controls deemed adequate; regular internal audits.
- Secretarial, statutory, governance compliance discussed; POSH and whistleblower policies in place.
- Audit observations on depreciation method change; not retrospectively applied; management response noted.
Significant related party and other notes
- Related party transactions in ordinary course; no material conflicts.
- Demat suspense/unclaimed accounts reported; no significant CSR obligations.
- Auditors' report cites inventories, receivables, cash balance confirmations; management responses provided.
No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Secretarial Auditor appointment
- Appointment of M/s Madhav Upadhyay and Associates, Company Secretaries (COP 25760), as Secretarial Auditor, effective 8 Sep 2026.
- Term: FY 2025-26 and second five-year term 2026-27 to 2030-31, subject to AGM.
- Reason: Appointment as Secretarial Auditor.
- Brief profile: Post-qualification experience in secretarial/legal matters; SEBI, listing, FEMA compliance.
- Disclosure of relationships: None.
- Re-appointment for second term of five years from 2026-27 to 2030-31, subject to shareholder approval at AGM.
AGM scheduling & EVoting
- 8th AGM fixed for 30 September 2026 via VC/OAVM.
- e-voting from 27 Sep 2026 9:00 IST to 29 Sep 2026 5:00 PM IST.
- AGM to be conducted via VC/OAVM per regulations.
Auditors & Scrutinizer
- Secretarial Auditor appointed: Madhav Upadhyay & Associates; five-year term 2026-27 to 2030-31.
- Statutory Auditor: P H Shah & Co; five-year term 2026-27 to 2030-31; AGM approval.
- Scrutinizer appointed: Madhav Upadhyay & Associates; for 8th AGM e-voting.
Resignation
- Resignation of Secretarial Auditor Priyanshi Jain effective 8 September 2026.
Annual Report
- Approved AGM notice, Directors' Report and Annual Report for FY 2025-26.
Secretarial Auditor Resignation
- Priyanshi Jain resigned as Secretarial Auditor of RO Jewels Limited effective 8 September 2026.
- Reason: personal and unavoidable reasons.
- Resignation relates to the financial year 2025-26.
- Board, on Audit Committee recommendation, will appoint a new Secretarial Auditor.
- Appointment to be intimated to stock exchanges per SEBI Regulations.