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Radhika Jeweltech informs about separate board meeting

31 Mar 2025 Evaluate
Radhika Jeweltech has informed that in Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 a separate Board Meeting of Independent Directors of the Company was held on Toady, 31st March, 2025 at registered office of the company, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as whole; 2. To review the performance of the Chairperson, taking into account the views executive and non-executive directors. 3. To assess the quality, quantity and timeliness of the flow of information between the company management and the Board that is necessary for the Board to effectively perform their duties. The meeting commenced at 10:30 am and ended at 11:55 am.

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

Radhika Jewel Share Price

57.69 0.14 (0.24%)
04-Jun-2026 16:59 View Price Chart
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