GEMSTONE INVESTMENTS LTD.

Gemstone Investments Ltd has announced September 22, 2026, as the cut-off date for determining shareholder eligibility for remote e-voting at its 32nd Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026. Remote e-voting will be open from September 26 to September 28, 2026. This intimation complies with SEBI Listing Regulations.

Gemstone Investments Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes the Notice for the 32nd Annual General Meeting (AGM), scheduled for September 29, 2026, at 9:00 AM in Mumbai. The Annual Report, detailing financial statements for the year ended March 31, 2026, corporate governance, and management discussion, is also available on the company's website. The filing also lists the Board of Directors, Key Managerial Personnel, statutory auditors, and other corporate information.

Gemstone Investments Ltd has issued a notice for its 32nd Annual General Meeting (AGM) scheduled for September 29, 2026, at 9:00 AM in Mumbai. The AGM will cover ordinary business including 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. The annual report for FY 2025-26 is also available on the company's website.

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.

Gemstone Investments Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results during a meeting held on August 12, 2026. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS 34) and have undergone a limited review by the statutory auditors, M/s. A. Raghavendra Rao & Associates. The report confirms that based on the review, the financial statements are presented fairly in all material respects.

Gemstone Investments Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors met on August 12, 2026, to consider and approve these results. The company also received a Limited Review Report from M/s. A. Raghavendra Rao & Associates, Chartered Accountants, for the same period. The financial statements were prepared in accordance with Indian Accounting Standards 34 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The review concluded that the financial statements are prepared in all material respects in accordance with applicable standards.

Gemstone Investments Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda is to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the auditors. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of these results.

Gemstone Investments Ltd announced the conversion of 3,28,80,000 convertible warrants into an equal number of equity shares of face value ₹1 each. The conversion price was ₹2.50 per share, with a premium of ₹1.50, aggregating to ₹6,16,50,000. This conversion was approved by the Board of Directors on June 29, 2026, in compliance with SEBI ICDR Regulations and the Companies Act, 2013. The newly allotted equity shares are held by non-promoters, including Chintan Hemantbhai Patel, Sejal Chintan Patel, Shyamalkumar Hemantbhai Patel, and Falguni Ajay Shah. The Board meeting took place from 4:00 PM to 4:30 PM.

Gemstone Investments Ltd announced the conversion of 3,28,80,000 convertible warrants into an equal number of equity shares of face value ₹1 each. The conversion price was ₹2.50 per share, with a premium of ₹1.50 per share, aggregating to ₹6,16,50,000. This conversion was approved by the Board of Directors on June 29, 2026, in compliance with SEBI ICDR Regulations and the Companies Act, 2013. The newly issued equity shares have been allotted to non-promoter investors, including Chintan Hemantbhai Patel, Sejal Chintan Patel, Shyamalkumar Hemantbhai Patel, and Falguni Ajay Shah. The board meeting to approve this conversion commenced at 4:00 PM and concluded at 4:30 PM.

Gemstone Investments Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This measure, in line with SEBI regulations and the company's code of conduct, prohibits Directors, Key Managerial Personnel, Designated Persons, and their immediate relatives from trading in the company's securities. The closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the un-audited standalone financial results for the first quarter. The exact date of the Board Meeting to approve these results will be communicated separately.