BlueStone Jewellery and Lifestyle Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
BLUESTONE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
BlueStone Jewellery and Lifestyle Limited held its 14th Annual General Meeting on September 29, 2025, via video conferencing, with 42 members present including one promoter. Members approved the audited standalone and consolidated financial statements for FY ended March 31, 2025, along with the appointment of Mr. Prashanth Prakash as a director liable to retire by rotation. M/s. Mihen Halani and Associates were appointed as Secretarial Auditors for a five-year term from FY 2025-26 to 2029-30. The key corporate action was the reclassification of the Authorised Share Capital to Rs. 45.05 crore divided into 45.05 crore equity shares of Re. 1 each, with a corresponding amendment to the Capital Clause in the Memorandum of Association. The CFO addressed shareholder queries during the meeting.
The authorised share capital reclassification is a routine corporate housekeeping measure and does not change the actual issued share capital. No material impact on shareholders or stock price is expected; voting results from the AGM are awaited.