With reference to captioned subject it is hereby informed that the Meeting of the Board of Directors of the company held on today i.e. 6th June, 2025 at the registered office of the company has inter alia considered the following business. 1. Approval of Report of Board of Directors for the financial year ended on 31st March, 2025. 2. Approval of Notice convening 9th Annual General Meeting, scheduled to be held on Saturday 28th June, 2025 through Video Conferencing and other Audio Visual Means. 3. Approval for appointment of CS Sandip Nadiyapara as Scrutinizer for evoting in a fair and transparent manner at 9th Annual General Meeting. 4. Approval to fix 21st June, 2025, Saturday as the cut off date for determining the eligibility of members for E-voting at ensuring annual general meeting.

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Radhika Jeweltech Ltd.

05 Jun 2025, 07:46PM

86.86

2.49%

Company Update

Radhika Jeweltech Ltd - 540125 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of financial result ended on 31.03.2025

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Radhika Jeweltech Ltd.

28 May 2025

86.86

2.49%

Company Update

Radhika Jeweltech Ltd - 540125 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance for the year ended on 31.03.2025

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Radhika Jeweltech Ltd.

24 May 2025

86.86

2.49%

Result

Radhika Jeweltech Ltd - 540125 - Financial Result For The Year Ended On 31.03.2025

BSE India

Financial result for the year ended on 31.03.2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	156.70	206.09	154.15	-24.0%	1.7%
Operating Profit Qtr	19.52	31.68	16.16	-38.4%	20.8%
Net Profit Qtr	11.13	22.73	11.46	-51.0%	-2.9%
Earning Per Share Adjusted latest Qtr	0.94	1.93	0.97	-51.3%	-3.1%