| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 31 Jan 2026 |
| RBZ Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Unaudited Financial Result of the Company for the Quarter ended as on 31st December 2025 along with limited review report provided by auditor thereon & to discuss & approve other incidental and ancillary matters. Kindly take the same on your record. We hereby submit the Unaudited Financial Results of the Company approved by board at its meeting held on today i.e 13th February 2026. Kindly take the same on your records. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| RBZ Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Meeting of Board of Director of the Company is schedule to be held on 11th November 2025 at registered office of the company to approve unaudited financial result of the company for the quarter ended as on 30th September 2025 along with limited review report provided by auditor thereon & to discuss and approve other incidental and ancillary matters. Kindly take the same on your record. We hereby submit Unaudited financial result of the Company for the quarter ended 30th September 2025 approved by board at its meeting held on today i.e. 30th September 2025. Kindly take note of the same (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| RBZ Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Pursuant to regulation 29 of SEBI LODR Regulation 2015 the meeting of board of director of the company is schedule to be held on 12th August 2025 at the register office of the company to Approve Unaudited Financial Result of the Company for the quarter ended as on 30th June 2025 along with limited review report provided by auditor thereon & to discuss and approve other incidental and ancillary matters. We hereby submit unaudited financial results approved by the board at its meeting held on today i.e 12th August, 2025 pursuant to Reg 30 and 33 of SEBI LODR 2015. We hereby submit the financial results of the company for the quarter ended as on 30th June 2025. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| Appointment of Mr. Rajiv Mehta as an Additional director, non -executive independent category w.e.f 30th June,2025 by the board of directors on the recommendation of the nomination and remuneration committee. | ||
| Board Meeting | 12 May 2025 | 6 May 2025 |
| RBZ Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Audited Financial Results of the company for the quarter and year ended as on March 31 2025 along with the Auditors report thereon and To discuss and approve other incidental and ancillary matters. We hereby attached financial results for the quarter and year ended as on 31st March, 2025. (As Per BSE Announcement Dated on: 12/05/2025) | ||
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