Rolex Rings Announces 24th AGM on Sept 24, 2026, with E-voting Facility
Rolex Rings Limited will hold its 24th AGM on September 24, 2026, via VC/OAVM. Remote e-voting is available from September 21-23, 2026, with a cut-off date of September 18, 2026. The Annual Report for FY2025-26 is also published.
This is a standard procedural announcement regarding the Annual General Meeting and does not involve new financial results, significant corporate actions, or strategic changes that would directly impact the company's operations or market position.
The announcement is a routine corporate event (AGM notice) and does not contain information that would significantly impact the company's stock price or financial standing in a positive or negative way.
Rolex Rings Limited has announced its 24th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled to be held on Thursday, September 24, 2026, at 12:00 pm IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with Section 96 of the Companies Act, 2013.
The company has also made available the Notice of the AGM and the Annual Report for Fiscal 2026 on its website. Shareholders can access these documents via the provided weblinks.
In line with SEBI regulations, Rolex Rings is offering remote e-voting and e-voting during the AGM. The remote e-voting period will commence on September 21, 2026, at 09:00 AM and conclude on September 23, 2026, at 05:00 PM. The cut-off date for determining eligible shareholders for electronic voting is fixed as Friday, September 18, 2026.
The company has engaged MUFG Intime India Private Limited to facilitate the e-voting process.
A plain-language summary of a public exchange filing by Rolex Rings Limited. Read the original for the full detail.