Rolex Rings Announces 24th AGM on September 24, 2026, via VC
Rolex Rings Limited will hold its 24th Annual General Meeting on September 24, 2026, at 12:00 PM IST via video conference. The company is providing shareholders with access to the AGM notice and the FY 2025-26 Annual Report through electronic means and its website.
This is a standard corporate compliance event (AGM) and does not involve any new financial information, strategic shifts, or operational changes that would materially affect the company's business or stock.
The announcement is a routine intimation regarding the Annual General Meeting and does not contain any new financial performance data or strategic decisions that would significantly impact the company's outlook.
Rolex Rings Limited has announced that its 24th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 p.m. IST. The meeting will be conducted through Video Conferencing or other Audio Visual means, in compliance with directives from the Ministry of Corporate Affairs and SEBI.
Shareholders whose email addresses are registered with the Company, its Registrar and Transfer Agent (MUFG Intime India Private Limited), or Depository Participants will receive the Notice of the AGM and the Annual Report for the Financial Year 2025-26 via electronic mode. For shareholders whose email addresses are not registered, the company is sending a letter providing separate web links to access the Notice and the Annual Report. These documents are also available on the company's website under the 'Investors' section.
The Annual Report for FY 2025-26 can be accessed at https://www.rolexrings.com/wp-content/uploads/2026/09/ROLEX-RINGS-AR-2025-26-1.pdf, and the AGM Notice can be found at https://www.rolexrings.com/wp-content/uploads/2026/09/ROLEX-RINGS_NOTICE_25-26.pdf.
A plain-language summary of a public exchange filing by Rolex Rings Limited. Read the original for the full detail.