RBZ Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Meeting of Board of Director of the Company is schedule to be held on 11th November 2025, at registered office of the company to approve unaudited financial result of the company for the quarter ended as on 30th September 2025 along with limited review report provided by auditor thereon & to discuss and approve other incidental and ancillary matters. Kindly take the same on your record.