Radhika Jeweltech Ltd

BSE: 540125

11

total announcements

540125.BO · 15 min delayed

BSECompany Update5d ago

Radhika Jeweltech Ltd

Compliance u/r 74.5

Radhika Jeweltech Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.

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BSEAGM/EGMResults2 Oct 2026

Radhika Jeweltech Ltd

Scrutinizers report

Radhika Jeweltech Ltd held its 10th Annual General Meeting on 30th September, 2026, through video conferencing. The meeting was attended by 86 shareholders, including 7 promoters and 79 public shareholders. The voting results and scrutinizer's report have been submitted to the exchange.

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BSEAGM/EGMMgmt Change30 Sept 2026

Radhika Jeweltech Ltd

Outcome of Annual General Meeting

Radhika Jeweltech Ltd held its 10th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 86 members, and the requisite quorum was present. The company provided remote e-voting facilities to its members, and the results of the e-voting will be disseminated separately to the stock exchange.

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BSEInsider Trading / SASTRegulatory28 Sept 2026

Radhika Jeweltech Ltd

Closure of tradin window

Radhika Jeweltech Ltd has announced the closure of its trading window for insiders, including directors, promoters, and designated persons, from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

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BSEGeneralResults8 Sept 2026

Radhika Jeweltech Ltd

10th Annual Report for the financial year 2025-26

Radhika Jeweltech Ltd has submitted its 10th Annual Report for the financial year 2025-26, highlighting its operational excellence, strategic focus, and customer satisfaction. The company has expanded its showroom network, renovated its Palace Road showroom, and strengthened its manufacturing capability in Rajkot. It has also been recognized as a leading purveyor of fine jewelry and named to Forbes Asia's Best Under a Billion list and Fortune India's Top 100 Emerging Stars in 2025.

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BSECompany UpdateRegulatory8 Sept 2026

Radhika Jeweltech Ltd

Clarification on price movement

Radhika Jeweltech Ltd has clarified that it has disclosed all price-sensitive information to the exchange, and there is no undisclosed information that may be affecting the stock price. The company reiterates its adherence to good corporate governance practices.

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BSEAGM/EGMMgmt Change8 Sept 2026

Radhika Jeweltech Ltd

Notice of Annual General Meeting

Radhika Jeweltech Ltd has announced its 10th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the re-appointment of the Managing Director and Whole Time Directors, and the approval of their remuneration.

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BSEBoard MeetingMgmt Change22 Jul 2026

Radhika Jeweltech Ltd

Outcome of Board meeting for Appointment of Independent Directors

Radhika Jeweltech Ltd has announced the appointment of two new independent directors, Dholakiya Dipakkumar Natwarlal and Preetiben Bakulbhai Fichadia, with effect from July 22, 2026, subject to shareholder approval. The appointments are for a period of five years. The company has also approved the cessation of two existing independent directors, Natwarlal Vachhraj Dholakia and Pravinaben Anantrai Geria, upon completion of their tenure.

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