Radhika Jeweltech Limited — Others, 06-06-2025: Shareholders meeting

Radhika Jeweltech Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company plans its 9th AGM via video conferencing to approve audited financial statements and take up director appointments. Key changes include appointing CA Pravinchandra Ratilal Dholakia and Nimit Jitendrabhai Pujara as Independent Directors for five years, regularising Mohil Ashokbhai Zinzuwadia and Jenil Hareshbhai Zinzuwadia as Directors, and proposing Rasiklal Prabhudas Bhanani for re-appointment as Independent Director. Sandip Nadiyapara will be appointed Secretarial Auditor for five years. Shareholders can vote remotely.