RBZ Jewellers Holds 18th AGM on Sep 10, 2026, Approves Financials & Director Appointments
RBZ Jewellers Limited conducted its 18th AGM on September 10, 2026. Key resolutions included adopting FY26 standalone financial statements, appointing/re-appointing directors, and approving borrowing limits and executive remuneration revisions. Voting results and scrutinizer's report to be submitted within 48 hours.
The announcement pertains to the proceedings of the Annual General Meeting, which is a regular corporate event. No new material financial information or strategic changes were disclosed that would significantly impact the company's valuation or operations.
The announcement is a routine disclosure of the proceedings of the Annual General Meeting and does not contain any new financial information or significant strategic developments that would impact the sentiment.
RBZ Jewellers Limited held its 18th Annual General Meeting (AGM) on Thursday, September 10, 2026, commencing at 11:00 AM IST via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting concluded at 11:57 AM IST.
The AGM saw the attendance of key management personnel including Mr. Rajendrakumar Kantilal Zaveri, Chairman and Managing Director, and Mr. Harit Rajendrakumar Zaveri, Joint Managing Director & CFO, among other directors and committee members. The company secretary, Mrs. Heli Garala, welcomed the shareholders and confirmed the quorum. The statutory auditors and secretarial auditor were also present.
Shareholders were provided with the facility to vote electronically through remote e-voting (from September 7 to September 9, 2026) and e-voting during the AGM. The registers of directors, KMP, and contracts were available for inspection.
The following businesses were transacted and resolutions were moved: * To receive, consider, and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the Auditors’ and Board of Directors’ Reports. * To appoint a director in place of Mr. Rajendrakumar Kantilal Zaveri, who is retiring by rotation. * To create a charge/mortgage on the company's properties for borrowing purposes under Section 180(1)(a) of the Companies Act, 2013. * To increase the limits of borrowing by the board of directors under Section 180(1)(c) of the Companies Act, 2013. * Revision in the terms of remuneration payable to Executive Directors. * Re-appointment of Mr. Rajiv Nitin Mehta as an Independent Director for a second term.
The e-voting facility remained active for 15 minutes after the meeting concluded. The Chairman conveyed thanks to all attendees. The voting results and scrutinizer's report will be submitted separately within 48 hours and made available on the company's website and NSDL.
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RBZ Jewellers Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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