Gemstone Investments has fixed September 22, 2026 as the cut-off date for determining shareholder eligibility to vote at its upcoming annual general meeting. This date establishes the registry of members entitled to cast votes through the remote e-voting facility.

The company will hold its 32nd Annual General Meeting on Tuesday, September 29, 2026, at 9:00 am. The event will take place at Event Banquet, located opposite Filmystan Studio on S.V. Road in Goregaon West, Mumbai.

E-Voting Window

Shareholders eligible as of the record date can exercise their voting rights via remote e-voting. The facility opens on Saturday, September 26, 2026, at 9:00 am and closes on Monday, September 28, 2026, at 5:00 pm.

Regulatory Compliance

This intimation is issued in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sudhakar Gandhi, Managing Director of Gemstone Investments, signed the disclosure dated September 12, 2026.

The board of Gemstone Investments on Thursday approved the re-appointment of director Santosh Kumar Dwivedi and selected a new statutory auditor for a five-year term.

The company also fixed the date for its 32nd Annual General Meeting (AGM) and approved the notice along with the Director’s Report for the financial year ended March 31, 2026.

Key Board Resolutions

The board meeting held at the registered office in Mumbai covered several governance matters. The key approvals included:

• Director Re-appointment: Santosh Kumar Dwivedi retires by rotation and offers himself for re-appointment, subject to shareholder approval at the AGM. He brings over eight years of experience in sales, marketing, and business development.
• Statutory Auditor: M/s. A. Raghavendra Rao & Associates was appointed as the statutory auditor for five years, commencing from FY27 till FY31. The firm specializes in audit, taxation, and RBI/NBFC matters.
• AGM Logistics: The 32nd AGM will be held on Tuesday, September 29, 2026, at Event Banquet in Goregaon (West), Mumbai. M/s. Jaymin Modi & Co was appointed as the scrutinizer.

Voting Schedule

Shareholders can participate via remote e-voting. The cut-off date for e-voting eligibility is Tuesday, September 22, 2026. Remote e-voting commences on Saturday, September 26, 2026, at 9:00 am and concludes on Monday, September 28, 2026, at 5:00 pm.