Board Meeting Announcement for R O Jewels Ltd - May 29, 2025

RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday29th May2025 to inter-alia 1. consider and approve the Audited Financial Results for the quarter and year ended March 31 2025. 2. Any other matter with the permission of chair