Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve (i) Proposal for Sub-Division of Face value of Equity shares of the company subject to approval by members in General Meeting; (ii) Proposal to issue Bonus shares to Equity shareholders of the Company subject to approval by members in General Meeting by Capitalisation of reserves