GEM Enviro Management Limited, a leading player in the waste management and sustainability sector, has announced key dates for its final dividend distribution and upcoming Annual General Meeting (AGM).

Dividend Details

The company's Board of Directors has recommended a final dividend of Rs. 0.25 per equity share for the financial year 2024-25. This dividend represents 5% of the face value of Rs. 5 per share. The dividend is subject to approval by shareholders at the company's 12th Annual General Meeting.

Important Dates

Shareholders whose names appear on the company's Register of Members at the close of business hours on the record date will be eligible to receive the dividend, if approved at the AGM.

AGM and E-voting Information

The 12th AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with applicable regulations. Shareholders can participate in the AGM and cast their votes electronically through the e-voting facility provided by CDSL.

The remote e-voting period is scheduled as follows:

Additional Information

GEM Enviro Management Limited, listed on the BSE SME platform, specializes in Extended Producer Responsibility (EPR) solutions, helping businesses meet their environmental obligations.

For more details about the AGM and dividend distribution, shareholders are encouraged to refer to the company's website at https://gemrecycling.com/annual-report1/ , where the full Annual Report and AGM Notice are available.

As the company continues to grow in the evolving sustainability landscape, this dividend announcement reflects its commitment to delivering value to shareholders while contributing to environmental stewardship.

GEM Enviro Management Limited has announced significant changes to its board composition and committee structure, marking a new chapter in its corporate governance.

New Independent Director Appointment

The company's Board of Directors, in a meeting held on August 1, 2025, approved the appointment of Ms. Sandhya Kohli as an Additional Director in the Non-Executive Independent Director category. This appointment, which is subject to shareholder approval, is for a five-year term commencing from August 1, 2025.

Ms. Kohli, aged 38, brings a wealth of experience to the board. She holds an MBA in Finance and boasts over 20 years of experience in finance and stock market operations. The company has confirmed that Ms. Kohli is not related to any existing directors and is not debarred from holding the office of Director by any regulatory authority.

Board Committee Restructuring

Following this appointment, GEM Enviro Management has also announced the reconstitution of its Audit Committee and Nomination and Remuneration Committee, effective August 2, 2025. These changes come in the wake of Ms. Mamta Gupta's cessation from her role on May 12, 2025.

The revised committee structures are as follows:

Regulatory Compliance

The company has stated that these changes are in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other relevant SEBI circulars. The board meeting where these decisions were made lasted from 3:00 PM to 3:30 PM on August 1, 2025.

These strategic moves by GEM Enviro Management underscore the company's commitment to maintaining robust corporate governance practices and bringing fresh perspectives to its leadership team.