GEM Enviro Management Board Meeting Scheduled for May 16, 2026 to Approve FY26 Financial Results

GEM Enviro Management Limited has notified the stock exchange of an upcoming Board of Directors meeting, scheduled for Saturday, May 16, 2026. The intimation was filed on May 11, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address key financial and governance matters for the Financial Year 2025-26. The following items are listed on the agenda:

Agenda Item:	Details
Financial Results:	Consideration and approval of Audited Standalone and Consolidated Financial Results for the half year and financial year ended March 31, 2026, along with the Audit Report of the Statutory Auditors
Final Dividend:	Consideration and recommendation of Final Dividend on equity shares, if any, for Financial Year 2025-26
Other Business:	Any other matter

Trading Window Closure

In connection with the upcoming results announcement, GEM Enviro Management has also communicated the closure of the Trading Window for designated persons. As per the company's communication letter dated March 30, 2026, and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window remains closed for all Designated Persons and their immediate relatives.

The closure is effective from Wednesday, April 01, 2026, and will continue until the completion of 48 hours after the audited financial results for the half year and financial year ended March 31, 2026 are made available to the public.

Company Background

GEM Enviro Management Limited, formerly known as GEM Enviro Management Private Limited, operates as a Waste Management Agency (WMA). The company is registered in Delhi, with its registered office at Unit No. 203, Plaza-3, Central Square, Bara Hindu Rao, Delhi-110006. The intimation was signed by Tripti Goyal, Company Secretary and Compliance Officer, bearing Membership No. ACS73180.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.24%	+2.01%	-4.20%	-12.47%	-45.43%	-69.18%

GEM Enviro Management has issued a formal clarification to BSE Limited regarding recent significant price movements in its securities, confirming compliance with regulatory disclosure requirements and attributing the fluctuations to market forces.

Regulatory Compliance Confirmation

In response to BSE's inquiry dated April 10, 2026, GEM Enviro Management confirmed its full compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated it has duly disclosed all events and information affecting its operations and performance, including price-sensitive information, within prescribed timelines.

Parameter:	Details
Reference Email:	L/SURV/ONL/PV/APJ/2026-2027/3690
Inquiry Date:	April 10, 2026
Response Date:	April 11, 2026
Scrip Code:	544199
Scrip ID:	GEMENVIRO

No Material Information Pending

The company explicitly stated that as of the clarification date, there is no material information, event, or impending announcement that may have influenced the price movement of its securities. GEM Enviro Management emphasized that the price fluctuations appear to be purely market-driven, with the company having neither control nor knowledge of the specific reasons behind such movements.

Corporate Governance Commitment

GEM Enviro Management reaffirmed its commitment to maintaining the highest standards of corporate governance and ensuring timely disclosure of all material information in compliance with SEBI Listing Regulations. The clarification was signed by Tripti Goyal, Company Secretary and Compliance Officer, who holds ICSI Membership No. A73180.

Company Operations

The environmental management company operates from its registered office in Delhi and corporate office in Noida, Uttar Pradesh. GEM Enviro Management focuses on recycling and environmental solutions, maintaining its operations across multiple locations in the National Capital Region.