RBZ Jewellers AGM Approves Director Re-Appointment, Financial Statements

Disclaimer This is an AI-assisted live blog with updates sourced from multiple news outlets and agencies Disclaimer

RBZ Jewellers held its 17th Annual General Meeting (AGM) on September 25, 2025, where shareholders approved the re-appointment of a director and adopted the audited financial statements. The meeting, conducted via video conferencing, commenced at 11:02 A.M. and concluded at 11:26 A.M.

Key highlights from the meeting included the adoption of the audited standalone financial statements for the year ended March 31, 2025, and the approval of Mr. Harit Rajendrakumar Zaveri's re-appointment as a director.

Board Meeting Highlights

• Approval of Audited Standalone Financial Statements: The audited standalone financial statements for the financial year ended March 31, 2025, along with the auditors' report and board of directors' report, were approved.
• Director Re-Appointment: Mr. Harit Rajendrakumar Zaveri (DIN: 02022111) was re-appointed as a director, retiring by rotation.
• Secretarial Auditor Appointment: M/s. Vasant Patel & Associates was appointed as the Secretarial Auditor (CP No. 3848, Firm Registration No. S2011GJ150600, Peer Review No. 1567/2021) for a five-year term.
• Independent Director Appointment: The appointment of Mr. Rajiv Nitin Mehta (DIN: 00697109) as an Independent Director (Non-Executive) was approved.

Attendees

The meeting was attended by key company officials and board members, including:

•  Rajendrakumar Kantilal Zaveri (Chairman and Managing Director)
•  Harit Rajendrakumar Zaveri (Joint Managing Director & CFO)
•  Dhaval R Shah (Independent Director)
•  Pooja Acharya (Independent Director & Chairman of Stakeholder Relationship Committee)
•  Rajiv Nitin Mehta (Additional Director, Non-Executive Independent Director)
•  Heli Garala (Company Secretary and Compliance Officer)
•  Shreyash Choksi (Partner, M/s. Sorab S. Engineer & Co., Statutory Auditors)
•  Vasant Patel (Secretarial Auditor/Scrutinizer)

A total of 62 members were present at the AGM.

Voting and E-Voting

The company provided members the facility to exercise their right to vote by electronic means, both through remote e-voting and e-voting at the Annual General Meeting. Remote e-voting commenced on September 22, 2025, and ended on September 24, 2025. Members attending the AGM who had not cast their votes through remote e-voting were provided an opportunity to do so during the AGM.