Rolex Rings Ltd. Announces 24th AGM on Sep 24, 2026, via VC/OAVM
Rolex Rings Limited will hold its 24th Annual General Meeting on September 24, 2026, via Video Conferencing. Shareholders can participate through remote e-voting from September 21 to September 23, 2026. The annual report for FY 2025-26 will be shared electronically. Physical copies are available upon request.
This is a standard procedural announcement about an upcoming AGM and does not involve any new business initiatives, financial results, or significant corporate actions that would directly impact the company's operations or stock performance in the short term.
The announcement is a routine corporate communication regarding the AGM schedule and related procedures. It does not contain any new financial information or strategic developments 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. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
Electronic copies of the Notice of AGM and the Annual Report for the financial year 2025-26 will be sent to all shareholders whose email addresses are registered with the company or their Depository Participants (DPs). Physical copies of these documents can be requested by shareholders via email to compliance@rolexrings.com, providing their Folio No./DP ID and Client ID.
The Notice of AGM and the Annual Report for FY 2025-26 will also be available on the company's website (www.rolexrings.com), the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com), and MUFG India Private Limited (www.mufgsecurities.co.in).
Instructions for joining the AGM and participating in voting will be detailed in the Notice. Shareholders attending the AGM via VC/OAVM will be counted for quorum. The company will provide remote e-voting facilities.
The schedule for remote e-voting and e-voting during the AGM is as follows: * Cut-off Date for e-voting: Friday, August 28, 2026 * Commencement of remote e-voting: Monday, September 21, 2026, at 09:00 AM * End of remote e-voting: Wednesday, September 23, 2026, at 05:00 PM * Date of e-voting during the AGM: Thursday, September 24, 2026.
Shareholders with queries can contact the company at compliance@rolexrings.com. The notice was published on September 02, 2026, in the Financial Express (English and Gujarati editions).
A plain-language summary of a public exchange filing by Rolex Rings Limited. Read the original for the full detail.