Gautam Gems Ltd

Gautam Gems Ltd has announced the submission of its Integrated Annual Report for the Financial Year 2025-26. The company's 13th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 01:00 p.m. IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for determining eligible members is Thursday, September 24, 2026. Remote e-voting will commence on Saturday, September 26, 2026, at 9:00 a.m. IST and conclude on Tuesday, September 29, 2026, at 5:00 p.m. IST. The Integrated Annual Report and the AGM notice have been uploaded to the company's website and NSDL's e-voting platform.

Gautam Gems Ltd has announced its 13th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Wednesday, September 30, 2026, at 01:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company is also submitting its Integrated Annual Report for FY 2025-26. The cut-off date for determining voting rights is September 24, 2026. Remote e-voting will commence on September 26, 2026, and conclude on September 29, 2026. The Integrated Annual Report and AGM notice are available electronically and on the company's website.

Gautam Gems Ltd has announced Thursday, September 24, 2026, as the record date for its 13th Annual General Meeting (AGM). The AGM will be held on Wednesday, September 30, 2026, at 01:00 p.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company also submitted its Integrated Annual Report for FY 2025-26. Members entitled to attend and vote at the AGM, including for electronic voting, will be determined by this record date. Remote e-voting will commence on September 26, 2026, and conclude on September 29, 2026.

Gautam Gems Ltd has announced the appointment of Mr. Dishant Jagad as the Internal Auditor for a term of two financial years, 2026-27 and 2027-28. The decision was approved by the Board of Directors on September 5, 2026, following a recommendation from the Audit Committee. Mr. Jagad, who is also the Chief Financial Officer (CFO) of the company, brings 7 years of experience in accounting, taxation, and regulatory matters. This appointment aligns with the Companies Act, 2013, and SEBI regulations.

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.

Gautam Gems Ltd has announced the appointment of M/s. Madhav Upadhyay and Associates as the company's Secretarial Auditor. This appointment, approved by the Board of Directors on September 5, 2026, is for a term of five consecutive financial years, commencing from FY 2026-27 up to FY 2030-31. The appointment is subject to the approval of the company's members at the upcoming Annual General Meeting (AGM). The Audit Committee recommended the appointment, which aligns with the Companies Act, 2013. M/s. Madhav Upadhyay and Associates possess significant experience in secretarial and legal matters, including SEBI regulations and company law.

Gautam Gems Ltd has announced the resignation of its Secretarial Auditor, M/s. Neelam Somani & Associates. The resignation is effective from September 5, 2026, and is attributed to personal reasons. The company has confirmed that there are no material reasons for the resignation beyond those stated by the auditor. A copy of the resignation letter has been provided. The company will make necessary arrangements for appointing a new Secretarial Auditor.

Gautam Gems Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported revenue from operations of ₹2,922.51 Lakhs and a profit of ₹0.03 per share (basic and diluted). The Board of Directors approved these results in a meeting held on August 12, 2026. The limited review report was submitted by M/s. Shah Karia & Associates. The trading window remains closed until 48 hours after the declaration of financial results.

Gautam Gems Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026. The company also took on record the Limited Review Report from its statutory auditors, M/s. Shah Karia & Associates. The trading window for insider trading has been closed from July 1, 2026, and will reopen 48 hours after the results declaration. The meeting commenced at 12:30 IST and concluded at 14:15 IST.

Gautam Gems Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The meeting will also include a review of the Limited Review Report for these results. Additionally, the board will discuss any other business with the permission of the Chair. The company also confirmed that the trading window, which closed on July 1, 2026, will reopen 48 hours after the financial results are declared.