RBZJEWEL2024-07-032024-09-30Resolution1 RBZJEWEL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RBZJEWEL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RBZJEWEL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RBZJEWEL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RBZJEWEL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RBZJEWEL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RBZJEWEL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RBZJEWEL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RBZJEWEL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RBZJEWEL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RBZJEWEL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RBZJEWEL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RBZJEWEL2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember RBZJEWEL2024-09-30 Resolution1 RBZJEWEL2024-07-032024-09-30Resolution2 RBZJEWEL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RBZJEWEL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RBZJEWEL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RBZJEWEL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RBZJEWEL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RBZJEWEL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RBZJEWEL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RBZJEWEL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RBZJEWEL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RBZJEWEL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RBZJEWEL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RBZJEWEL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RBZJEWEL2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember RBZJEWEL2024-09-30 Resolution2 RBZJEWEL2024-07-032024-09-30Resolution3 RBZJEWEL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RBZJEWEL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RBZJEWEL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RBZJEWEL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RBZJEWEL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RBZJEWEL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RBZJEWEL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RBZJEWEL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RBZJEWEL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RBZJEWEL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RBZJEWEL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RBZJEWEL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RBZJEWEL2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember RBZJEWEL2024-09-30 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RBZJEWEL INE0PEQ01016 Rbz Jewellers Limited AGM 2024-09-30 35841 0 0 2 63 3 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March 2024 together with the Reports of the Board of Directors and the Auditors thereon 29999925 29999775 100 29999775 0 100 0 29999925 0 0 0 0 0 0 29999925 0 0 0 0 0 0 29999925 29999775 100 29999775 0 100 0 1095680 0 0 0 0 0 0 1095680 0 0 0 0 0 0 1095680 0 0 0 0 0 0 1095680 0 0 0 0 0 0 8904395 16689 0.19 16689 0 100 0 8904395 0 0 0 0 0 0 8904395 0 0 0 0 0 0 8904395 16689 0.19 16689 0 100 0 40000000 30016464 75.04 30016464 0 100 0 Ordinary true To appoint a director in the place of Mr. Rajendrakumar Kantilal Zaveri (DIN: 02022264), who retires by rotation and being eligible, offers himself for re-appointment. 29999925 29999775 100 29999775 0 100 0 29999925 0 0 0 0 0 0 29999925 0 0 0 0 0 0 29999925 29999775 100 29999775 0 100 0 1095680 0 0 0 0 0 0 1095680 0 0 0 0 0 0 1095680 0 0 0 0 0 0 1095680 0 0 0 0 0 0 8904395 16689 0.19 16116 573 96.57 3.43 8904395 0 0 0 0 0 0 8904395 0 0 0 0 0 0 8904395 16689 0.19 16116 573 96.57 3.43 40000000 30016464 75.04 30015891 573 100 0 Ordinary false Appointment of M/s. Sorab S. Engineer & Co , Chartered Accountants, (Firm’s Registration No.110417W), as Statutory Auditors of the Company in place of retiring auditors. 29999925 29999775 100 29999775 0 100 0 29999925 0 0 0 0 0 0 29999925 0 0 0 0 0 0 29999925 29999775 100 29999775 0 100 0 1095680 0 0 0 0 0 0 1095680 0 0 0 0 0 0 1095680 0 0 0 0 0 0 1095680 0 0 0 0 0 0 8904395 16457 0.18 11417 5040 69.37 30.63 8904395 0 0 0 0 0 0 8904395 0 0 0 0 0 0 8904395 16457 0.18 11417 5040 69.37 30.63 40000000 30016232 75.04 30011192 5040 99.98 0.02