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Radhika Jeweltech has informed that the 3rd Annual General Meeting (AGM) of the members of the Company was held on Tuesday, 10th September, 2019 at 11:00 A.M at The Hotel Grand Thakar, Jawahar Road, Opp. Jubilee Garden, Rajkot - 360 001 and has consider the business as mentioned in the notice convening 3rd Annual General Meeting. The summary of the proceeding of 3rd Annual General Meeting is enclosed herewith.

The above information is a part of company’s filings submitted to BSE.

Peers