AGM/EGM23 Sept 2026, 05:21 pm
Gemstone Investments Ltd Revises AGM Notice for FY 2025-26
AI Summary
Gemstone Investments Ltd has issued a revised notice for its 32nd Annual General Meeting (AGM) for the Financial Year 2025-26. This revision follows an earlier notice dated September 3, 2026, and a corrigendum issued on September 21, 2026, which corrected the venue. The AGM is scheduled for Tuesday, September 29, 2026, at 09:00 AM at Unit No. 1212, 12th Floor of Kosha Kommercial Komplex, Podar Road, Malad (East), Mumbai. Key agenda items include the approval of audited financial statements for FY 2025-26, the reappointment of Mr. Santosh Kumar Dwivedi as a director, and the appointment of M/s. A Raghavendra Rao & Associates as statutory auditors for a term of five years.
Key Highlights
- Revised notice issued for the 32nd Annual General Meeting.
- AGM to be held on September 29, 2026, at 09:00 AM in Mumbai.
- Agenda includes financial statement approval and director reappointment.
- New statutory auditors to be appointed for a five-year term.
Price Impact
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