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R O Jewels Ltd

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Pursuant To SEBI(LODR) Regulations 2015

03:40 PM, 4th Apr 2025

1. Issuance of fully paid-up Equity Shares of the Company by way of a rights issue (the Rights Issue) in accordance with the Companies Act 2013 as amended and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended other applicable laws. 2. other business with the permission of chair.

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