| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Sep 2026 | 17 Aug 2026 |
| AGM 14/09/2026 Intimation of Notice of 15th AGM along with the Annual Report for the F.Y. 2025-26 (As Per BSE Announcement Dated on 17.08.2026) BlueStone Jewellery and Lifestyle Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 14, 2026 (As per BSE Announcement dated on: 14.09.2026) Disclosure of Voting Results of 15th AGM Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 15.09.2026) | ||
| AGM | 29 Sep 2025 | 10 Sep 2025 |
| AGM 29/09/2025 Intimation of 14th Annual General Meeting of the Company on September 29, 2025. Proceedings of 14th Annual General Meeting held on September 29, 2025 (As Per BSE Announcement Dated on: 29/09/2025) Please find attached details of E-Voting along with Scrutinizers Report on E-Voting for Annual General Meeting of the Company held on Monday, September 29, 2025. (As Per Bse Announcement dated on 30/09/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
