| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 4 Sep 2025 |
| This is to inform to the exchange that the meeting of the Board of Directors of Gemstone Investments Limited was held today i.e. on Thursday, 04th September 2025 at the registered office of the Company. The Board Inter alia considered and approved the following business matters: 1. Re-appointment of Director Mr. Santosh Kumar Dwivedi (DIN: 10617830), liable to retire by rotation, subject to shareholders approval at the ensuing Annual General Meeting. 2. Appointment of M/s. NKM & Associate, Practicing Company Secretaries (PR No.: 2470/2022), as Secretarial Auditor of the Company for a period of 05 (Five) years commencing from FY 2025-26 till FY 2029-30. 3. The Board of Directors on recommendation of Nomination and Remuneration Committee, recommend to the Shareholders re-appointment of Mr. Rajesh Babulal Maiyani (DIN: 09165604) as Independent Director for second term for 5 (Five years) by way of Special Resolution. As per attached outcome. Enclosed herewith record date and e-voting period details for the purpose of 31st Annual General Meeting of the company. Kindly take above cited information on your records. (As Per BSE Announcement Dated on 10.09.2025) Dear Sir/Madam, Enclosed herewith brief proceedings of 31st AGM held on Tuesday, September 30 , 2025 at 9.30 A.M through physical mode. Kindly take above cited information on your records. (As Per BSE Announcement Dated on: 30.09.2025) We enclosing herewith Voting results and Scrutinizer report for the 31st Annual General Meeting of the company. Kindly take above cited information on your records. (As per BSE Announcement dated on: 01.10.2025) | ||
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