RO Jewels Ltd — Important, 09-09-2025: Company Update

RO Jewels Limited has announced its 7th Annual General Meeting (AGM) to be held on September 30, 2025, at 11:00 AM IST. The meeting will take place through video conferencing, and shareholders will conduct business via e-voting. Remote e-voting facilities will be available from September 27 to September 29, 2025. Shareholders holding shares as of September 23, 2025, are eligible to participate and cast their votes. The AGM notice and annual report are accessible on the company's website and stock exchange platforms, ensuring investor awareness.