Gemstone Investments Limited has revised the venue for its upcoming annual general meeting. The company issued a corrigendum on September 21, 2026, notifying stakeholders of the location change.

The 32nd Annual General Meeting (AGM) will now be held at the company’s registered office in Malad East, Mumbai. This update follows unavoidable circumstances that necessitated the move from the originally notified location.

Meeting Details

The date and time of the meeting remain unchanged from the original notice circulated on September 7, 2026. Shareholders are advised to note the new address for attendance.

Corporate Governance

Sudhakar Gandhi, Managing Director of Gemstone Investments , signed the corrigendum. The document states that all other contents of the original AGM notice and the Annual Report for FY26 remain unchanged.

The corrigendum forms an integral part of the original notice and should be read in conjunction with it. The updated information is also available on the company’s website.

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.