RO Jewels Ltd - Board Meeting Intimation for Board Meeting For The Appointment Of Additional Non-Executive Director Non-Independent Director

RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 ,inter alia, to consider and approve We hereby inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that a meeting of the Board of Directors of the Company will be held on Monday, 4th March, 2024 at the Registered Office of the Company to transact the following business: 1. To appoint Additional Non-Executive Non-Independent Director in the Company. 2. Any other Business with the prior permission of Chairperson.