BlueStone Jewellery and Lifestyle Limited shareholders have approved a one-time special bonus and an increase in remuneration for Managing Director and Chairman Gaurav Singh Kushwaha. The resolutions were passed through a postal ballot process that concluded on May 30, 2026, with the requisite majority required under the Companies Act, 2013. The approvals grant the company leadership the authority to implement the financial changes for the senior executive.

The postal ballot notice was dated April 23, 2026, and the remote e-voting period commenced on May 01, 2026, and ended on May 30, 2026. The scrutinizer, Mitesh J. Shah of Mitesh J. Shah & Associates, validated the process and reported the outcomes to the Board. A total of 40,195 shareholders were on record as of the cut-off date of April 24, 2026.

The first resolution sought approval for the grant of a one-time special bonus to Mr. Kushwaha. This special resolution received significant support from the public shareholders, although some institutional investors voted against it. The resolution was passed with 97.38% of the total votes polled in favour.

The second resolution proposed an increase in the remuneration of Mr. Kushwaha. This resolution also passed with a strong majority, securing 99.99% of the votes polled. Public institutions supported this resolution entirely, unlike the previous item where a small portion voted against it.

The detailed voting patterns reveal that the Promoter and Promoter Group held 24,761,977 shares and voted 100% in favour of both resolutions. Public Institutions, holding 103,076,072 shares, cast 84,861,800 votes for the bonus resolution and 88,820,820 votes for the remuneration increase. Public Non-Institutions, holding 24,393,316 shares, participated with 3,992,668 votes for the bonus and 3,993,018 votes for the remuneration hike.

The scrutinizer's report confirmed that the results were declared on June 01, 2026, following the unblocking of votes from the NSDL e-voting system. The company stated that the relevant records relating to the postal ballot have been sealed and handed over to the Company Secretary for safekeeping.

BlueStone Jewellery & Lifestyle has notified stock exchanges of its scheduled participation in two analyst and institutional investor conferences in Mumbai during June 2026. The intimation, dated May 19, 2026, was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Gaurav Singh Kushwaha, Managing Director.

Upcoming Investor Conference Schedule

The company will attend two physical conferences on consecutive days in Mumbai. The schedule is subject to change on account of any exigency on the part of the host or the company.

Investor Presentation and Disclosure

The company has confirmed that the latest investor presentation, which will be used during these meetings, was uploaded on April 23, 2026. The presentation is accessible on the company's investor relations webpage at https://www.bluestone.com/investor-relations.html#investorUpdates as well as on the respective stock exchange websites.

BlueStone Jewellery & Lifestyle has explicitly stated that no Unpublished Price Sensitive Information (UPSI) is proposed to be shared by the company during the aforesaid investor meetings, ensuring compliance with applicable disclosure norms.