The Annexure

News to 9 October 2026 ·

Desk›Consumer Durables› RO Jewels Ltd

RO Jewels Ltd

BSE 543171 · NSE ROJL · ISIN INE0BDU01028 · Group B · Active

Consumer Discretionary › Consumer Durables › Consumer Durables › Gems, Jewellery And Watches

₹1.57

+6.08%

BSE close, 28 August 2026

Market cap

₹7.92 cr

5.0 cr shares · Micro cap

Free float

₹7.87 cr

as published

P/E · P/B

-157.0× · 0.60×

EPS ₹-0.01 · BV ₹2.62

FY25-26 rev / PAT

47.10 / 0.00

₹ cr, as filed

Filings, window

18

7 selected · 39%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.10 52-WK HIGH ₹2.60 ₹1.57 31% of range
Against 52-week high-39.6%
Against 52-week low+42.7%
Day change+6.08%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.01
Price / earnings-157.00×
Price / book0.60×
Book value — derived, price ÷ P/B₹2.62
Return on equity-0.32%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-0.38%
ROE as published
-0.32%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.01 — — —
Mar-26 · Q -0.02 -0.06 — — —
FY25-26 47.10 0.00 — 0.21% 0.01%

Quarter on quarter

Net profit, quarter on quarter
+83.3%

Disclosure profile 18 filings in the window

0 median 16.0 p75 · 22 sector max 49 18 61th percentile of 259 Consumer Durables filers
Shaded is the middle half of the sector, 11 to 22 filings. Measured against the 259 Consumer Durables companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management3
Change in Directorate2
Board Outcome1
Results1
Selected sub-total7
Procedural
AGM / EGM3
Auditor Appointment2
Outcome2
Annual Report1
Newspaper Publication1
Record Date1
Trading Window1
Procedural sub-total11
Total18

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

18 filings · 7 selected · busiest 2026-09-08

Filing rhythm · the twelve most recent

2026-09-082026-10-01

SelectedProcedural

Filings

18 in the window · 1 earlier on record

  1. 1 October 2026 ·

    Change in Management

    Change in Management

    Intimation regarding Appointment of Secretarial Auditor of the company for 5 years in the AGM.

    Company Update / Change in Management View filing →

  2. 1 October 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Intimation regarding appointment of Statutory Auditor of the company for 5 years in the AGM.

    Company Update / Appointment of Statutory Auditor/s View filing →

  3. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutiniser Report along with Voting Result of the AGM for F.Y.2025-26.

    AGM/EGM / AGM View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 8th Annual General Meeting of the Company for F.Y. 2025-26

    AGM/EGM / AGM View filing →

  5. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation regarding closure of Trading Window w.e.f 1st October, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 18 September 2026 ·

    Change in Directorate

    Change in Directorate

    Board of Directors in thier meeting held on Friday, 18th September, 2026 approved the Appointment of Mr.Ayush Manishbhai Shah as an Additional Director, under the category of Non- Executive ....

    Company Update / Change in Directorate View filing →

  7. 18 September 2026 ·

    Change in Directorate

    Change in Directorate

    Board of Directors in thier meeting held on Friday, 18th September, 2026 has approved the Appointment of Mr. Manohar Bharatbhai Chunara as an Additional Director, categorized Independent ....

    Company Update / Change in Directorate View filing →

  8. 18 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 18Th September, 2026

    Outcome of Board Meeting held on Friday, 18th September, 2026 to consider and approve the appointment of Mr. Manohar Bharatbhai Chunara and Mr. Ayush Manishbhai Shah as an Additional Director ....

    Others / Outcome without intimation View filing →

  9. 10 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Attached herewith Extract of Post Dispatch Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  10. 8 September 2026 ·

    AGM / EGM

    Attached Herewith 8Th Annual Report For F.Y. 2025-26

    Attached herewith 8th Annual Report for F.Y. 2025-26

    AGM/EGM / AGM View filing →

  11. 8 September 2026 ·

    Record Date

    Initimation Regarding Cut Off Date For E Voting At Upcoming AGM.

    Intimation regarding cut off date for e voting at upcoming AGM>

    Corp. Action / Record Date View filing →

  12. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Attached herewith 8th Annual report for F.Y. 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  13. 8 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Intimation regarding Appointment of Statutory Auditors of the company, subject to the Approval of Members in upcoming AGM.

    Company Update / Appointment of Statutory Auditor/s View filing →

  14. 8 September 2026 ·

    Change in Management

    Change in Management

    Intimation regarding Appointment of Secretarial Auditor of the company, subject to the approval of Members in upcoming AGM.

    Company Update / Change in Management View filing →

  15. 8 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 08Th September, 2026

    Outcome of Board Meeting held on Tuesday, 08th September, 2026 is attached herewith

    Others / Outcome without intimation View filing →

  16. 8 September 2026 ·

    Change in Management

    Change in Management

    Intimation regarding Resignation of Secretarial Auditor of the company w.e.f. 8th September, 2026

    Company Update / Change in Management View filing →

  17. 13 August 2026 ·

    Results

    Results- Financial Result For Jun 30,2026

    The board of directors of the Company in their meeting held on today i.e on 13th August, 2026 has considered and approved following: I. Unaudited financial result for the quarter ended ....

    Result / Financial Results View filing →

  18. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On August 13Th 2026.

    We wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Thursday, August 13th, 2026 inter-alia considered and approved Unaudited Standalone ....

    Board Meeting / Outcome of Board Meeting View filing →

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