Board Meeting5 Sept 2026, 10:20 pm
Gautam Gems Board Approves AGM, Appoints Auditors
AI Summary
Gautam Gems Ltd announced outcomes of its Board Meeting held on September 5, 2026. The Board approved the convening of the 13th Annual General Meeting (AGM) on September 30, 2026, to be held via Video Conferencing. Key decisions included the resignation of the Secretarial Auditor, M/s. Neelam Somani & Associates, and the appointment of M/s. Madhav Upadhyay and Associates as the new Secretarial Auditor for five financial years (FY27-FY31). Additionally, Mr. Dishant Daxeshbhai Jagad was appointed as the Internal Auditor for FY27-FY28. The Board also approved the Annual Report for FY26 and the AGM Notice.
Key Highlights
- Board approved convening the 13th AGM on September 30, 2026.
- Resignation of Secretarial Auditor noted; new auditor appointed.
- New Secretarial Auditor appointed for five financial years.
- Internal Auditor appointed for two financial years.
- Annual Report for FY26 and AGM Notice approved.
Price Impact
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