BlueStone Jewellery and Lifestyle Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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BlueStone Jewellery and Lifestyle Limited held its 14th Annual General Meeting on September 29, 2025, via video conferencing from 12:00 PM to 12:40 PM. All 6 directors attended, along with the CFO, Company Secretary, statutory and internal auditors, and a scrutinizer. 42 members were present, including 1 promoter. Members approved 5 ordinary resolutions: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; appointment of Mr. Prashanth Prakash as director liable to retire by rotation; appointment of M/s. Mihen Halani and Associates as Secretarial Auditors for 5 years; and reclassification of the Authorised Share Capital to Rs. 45.05 crore (divided into 45.05 crore equity shares of Rs. 1 each) with a corresponding amendment to the Memorandum of Association. E-voting was open from September 26-28, 2025, and combined voting results will be announced separately.
This is a routine procedural compliance filing with no material impact on the stock. The increase and reclassification of authorised share capital gives the company greater flexibility for future fundraising, stock splits, or issuance of securities, though no immediate dilution or capital raise is announced.