RBZ Jewellers has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th May 2026 at the registered office of the company to consider the following businesses: To consider and approve the Audited Financial Results of the company for the quarter and year ended as on 31st March 2026 along with the Auditor’s report thereon and To discuss and approve other incidental and ancillary matters. Further as informed vide letter dated 30th March 2026, the ‘Trading Window’ for dealing/trading in the shares of the Company by Designated Persons & their immediate relatives was closed from 01st April 2026 as per the Company’s Code of Conduct for prohibition of insider trading and shall remain closed till 48 hours after the declaration of the Financial Results by the Company.
The above information is a part of company’s filings submitted to BSE.
