
Board Meeting14 Aug 2026, 07:04 pm
BlueStone Jewellery Board Approves Director Changes and AGM Notice
AI Summary
BlueStone Jewellery and Lifestyle Ltd announced outcomes of its Board Meeting held on August 14, 2026. The board accepted the retirement of Non-Executive Director Mr. Sameer Nath, who will not seek re-appointment at the upcoming 15th AGM. The board also approved the revised Director's Report for FY26, incorporating Mr. Nath's retirement and recommending the appointment of Mr. Amit Jain as a Non-Executive, Non-Independent Director. Additionally, the notice for the 15th Annual General Meeting, scheduled for September 14, 2026, was approved.
Key Highlights
- Mr. Sameer Nath to retire as Non-Executive Director.
- Mr. Amit Jain recommended for appointment as Non-Executive Director.
- Revised Director's Report for FY26 approved.
- Notice for the 15th Annual General Meeting approved.
- AGM scheduled for September 14, 2026.
Price Impact
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