BSEBoard Meeting3d ago · 11 Aug 2026, 04:21 pm

We hereby attached the outcome of board meeting held on today i.e 11th August 2026. Kindly take the same on your record.

RBZ Jewellers Ltd · 544060

✦ AI SummaryResults

RBZ Jewellers Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, along with the outcome of its board meeting held on August 11, 2026. The company has reported revenue from operations of ₹12,080.44 lakhs and a total income of ₹12,091.38 lakhs for the quarter.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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RBZ Jewellers Ltd - 544060 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Standalone Financial Results Of The Company For The Quarter Ended As On 30Th June 2026 And Other Incidental And Ancillary Matters.

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R.BZ® JEWELLERS LTD. 11th August 2026 To, To, Department of Corporate Services Listing Department BSE Limited, National Stock Exchange of India Limited, P J Towers, Dalal Street, Exchange Plaza, 5th Floor Plot No. C/1, Mumbai - 400 001 G. Block Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Security Code: 544060 Security ID: RBZJEWEL Symbol: RBZJEWEL Sub: Declaration of Unaudited Standalone Financial Results of the Company for the quarter ended as on 30th June 2026, and Outcome of the Board Meeting held on 11th August 2026. Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. We hereby inform you that the board of directors of the company at their meeting held on today i.e. Tuesday, 11th August 2026, inter-alia, approved the following matters along with other routine business activities: 1. Approval of Unaudited Standalone Financial Results of the Company for the quarter ended as on 30th June 2026, A copy of said Financial Results along with Limited Review report of the Statutory Auditors thereon is enclosed herewith as Annexure I. 2. Other incidental and ancillary matters. The Board Meeting commenced at 14:30 and concluded at 15:50. This information is also being uploaded on the website of the company i.e, https://rbzjewellers.com/financial-results/. You are requested to take note of the above in your records and bring this to the notice of all concerned. Thank you, For, RBZ Jewellers Limited Heli Garala Company Secretary & Compliance Officer Mem. No: A49256 Regd. Office & Head Office : Block-D, Mondeal Retail Park, Near Rajpath Club, S.G. Highway, Ahmedabad-380054. Gujarat, India Ph. : 079 69135740 / 41 Email: info@rbzjewellers.com, Website: www.rbzjewellers.com CIN:L36910GJ2008PLC053586 Harit Zaveri (A Division ofRBZ Jewellers Ltd.), GF-1 to 4, FF-IOI & 102, SF-201 & 202, TF-302, Akshar Complex, Shivranjani Cross Road, Satellite, Ahmedabad-15. Call: +91-79-69135730/ 3I SORAB S. ENGINEER & CO. (Regd.) CA CHARTERED ACCOUNTANTS TELEPHONE : +91 79 48006782 IND IA EMAIL : sbchokshi@sseco.in sseahm@hotmail.com 804-805, SAKAR-IX, WEB : www.sseco.in BESIDE CITY GOLD, ASHRAM ROAD, AHMEDABAD-380 009 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF RBZ JEWELLERS LIMITED 1. We have reviewed the accompanying Unaudited Financial Results of RBZ Jewellers Limited ("the Company") for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standard of Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognized accounting practices generally accepted in India and has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. The Statement includes the results for the quarter ended March 31, 2026, being the balancing figure between the audited figures year ended March 31, 2026 and the published unaudited figures for the nine months ended December 31, 2025. Our conclusion on the Statement is not modified in respect of the above matters. For Sorab S. Engineer & Co. Chartered Accountants Firm Registration No. 110417W CA. Chokshi Shreyas B. Partner Membership No.100892 UDIN: ·.2--(; -i.D O e;-q '2-01 F\-~tJ T '/ G6 4-1 Ahmedabad August 11, 2026 MUMBAI • BENGALURU • KANPUR JEWELLERS LTD. ANNEXURE-A Statement of Unaudited Financial Results for the Quarter Ended lune 30, 2026 f in Lakhs exceot cer share data Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited (Refer Note 5) Unaudited Audited 1 Income (a) Revenue from operations 12,080.44 18,948.36 7,557.91 63,648.02 (b) Other Income 10.94 26.13 4.25 46.91 Total Income 12 091.38 18 974.49 7 562.16 63 694.93 2 Expenses (a) Cost of materials consumed 5,664.49 7,806.73 2,167.65 26,037.50 (b) Purchase of stock-in-trade 3,668.81 6,857.92 3,917.78 26,894.89 ( c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (367.10) 738.19 (862.81) (4,212.53) (d) Emp!oyee benefits e pense 455.29 399.04 368.40 1,640.21 (e) Finance costs 422.90 396.03 258.19 1,407.09 (f) Depr·eciat;on and amortisation expense 164.27 138.99 84.62 432.00 (g) Other expenses 866.86 1,031.68 668.99 4,101.89 Total Expenses 10,875.52 17.L 3 68.58 6 602.82 56 301.05 3 Profit before exceptional items and tax (1-2) 1,215.-86 1,605.-91 959.-34 7,393.-88 Exceptional items 5 Profit Before Tax (3-4) 1,215.86 1,605.91 959.34 7,393.88 6 Tax Expense Current Tax 340.92 426-.16 249 -.14 1,926.21 Short/(Excess) pro V is;on of tax of eariier years 0.21 (3.64) Deferred Tax Charge/(Credit) (34.59) 11.79 (2.08) (8.30) Total Tax Expense 306.54 437.95 247,06 1,914.27 7 Profit for the period/year (5-6) 909.32 1 167.96 712.28 5,479.61 8 Other Comprehensive Income/(Loss) (Net of Tax) Items that will not be classified to profit and loss Re-measurement gain/(loss) of defined benefit plan (Net) (0.37) (6.00) 1.50 (1.48) Total Other Comprehensive Income/ (Loss) (Net of Tax) (0.37) (6.00) 1.50 (1.48) 9 Total Comprehensive Income for the period/year (7+8) 908.95 1,161.96 713.78 5 478.13 Paid-up Equity Share Capital (Face Value '( 10/-per share) 4,000.00 4,000.00 4,000.00 4,000.00 10 Other Equity 25,982.31 12 Ear -ni Bn ag ss ic P ae nr d S Dh ila ur tee d i n f (Not Annualised) 2.27 2.92 1.78 13.70 (See accompanying notes to the Financial Results) • " um;<ed V :: rakumar Zaveri Ahmedabad Chairman and Managing D,rector August 11, 2026 DIN: 02022264 Regd. Office & Head Office : Block-D, Mondeal Retail Park, Near Rajp th Club, S.G. High·way, Ahmecbbad-380054. Gujarat, Ind:a Ph.: +91-79 69135740 / 41 Email: info@rbzjewellers.com, Web5ite: ·www.rbzjewellers.com CIN:L36910GJ2008PLC053586 Hmit Zav�ri (A Divisfon ofRBZ Jewellers Ltd.), GF-1 to 4, FF-IOI & 102, SF-201 & 2 2, TF-302, Alr<liar Complex, Shivrnnjani Cr:,; R::;d, S�!dli!e, Ahmedahad-15. Call: +91-79-69135730 / 31 R.BZ ® JEWELLERS LTD. Notes to the Unaudited Financial Results: The above unaudited financial results have been prepared in accordance with Indian Accounting Standards as prescribed under section 133 of [Showing first 8,000 characters — download PDF for full document]