AGM/EGM3 Sept 2026, 05:51 pm
Gemstone Investments Ltd Declares AGM for FY25-26
AI Summary
Gemstone Investments Limited announced the outcome of its Board Meeting held on September 03, 2026. The board approved the notice and Director's Report for the financial year ended March 31, 2026, and declared the 32nd Annual General Meeting (AGM) for FY 2025-26. The AGM is scheduled for September 29, 2026, in Mumbai. Key decisions included the re-appointment of Mr. Santosh Kumar Dwivedi, subject to shareholder approval, and the appointment of M/s. A. Raghavendra Rao & Associates as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31. The cut-off date for e-voting is September 22, 2026, with remote e-voting commencing September 26 and concluding September 28, 2026.
Key Highlights
- AGM for FY 2025-26 declared, to be held on September 29, 2026.
- Director Mr. Santosh Kumar Dwivedi to seek re-appointment.
- M/s. A. Raghavendra Rao & Associates appointed as Statutory Auditors.
- Auditors appointed for a five-year term from FY 2026-27 to FY 2030-31.
- Cut-off date for e-voting set for September 22, 2026.
Price Impact
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