5440602026-08-185440602026-08-182026-08-18ResolutionOrAgendaDomain15440602026-08-18ResolutionOrAgendaDomain15440602026-08-182026-08-18ResolutionOrAgendaDomain25440602026-08-18ResolutionOrAgendaDomain25440602026-08-182026-08-18ResolutionOrAgendaDomain35440602026-08-18ResolutionOrAgendaDomain35440602026-08-182026-08-18ResolutionOrAgendaDomain45440602026-08-18ResolutionOrAgendaDomain45440602026-08-182026-08-18ResolutionOrAgendaDomain55440602026-08-18ResolutionOrAgendaDomain55440602026-08-182026-08-18ResolutionOrAgendaDomain65440602026-08-18ResolutionOrAgendaDomain6xbrli:pureRBZ JEWELLERS LIMITEDRBZJEWELNew2026-09-1011:00:002026-08-18Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18thThursday2026-09-1011:00:00Block-D, Mondeal Retail Park, Near Rajpath Club, S.G. Highway, Beside Iscon Mall, Ahmedabad, Gujarat, India, 3800546Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, the Auditors’ Report thereon and the Board of Directors’ Report of the Company for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appointment a Director in place Mr. Rajendrakumar Kantilal Zaveri (DIN: 02022264) of who retiring by rotationExecutive DirectorMr. Rajendrakumar Kantilal Zaveri020222642023-04-012028-03-31Special ResolutionOthersOthersTo create charge/mortgage on the properties of the companyTo create charge/mortgage on the properties of the company by the board of director of the company for the purpose of borrowing in the terms of section 180 (1)(a) of the Companies Act, 2013Special ResolutionOthersOthersTo increase the limits of borrowingTo increase the limits of borrowing by the board of directors of the company in terms of section 180 (1) (c) of the companies act, 2013Special ResolutionOthersOthersRevision in terms of remunerationRevision in the terms of remuneration payable to Executive DirectorsSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Rajiv Nitin Mehta (Din: 00697109) as an Independent Director for a Second TermNon-Executive - Independent DirectorMr. Rajiv Nitin Mehta006971092027-06-302032-06-291