BlueStone Jewellery and Lifestyle Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results.
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BlueStone Jewellery and Lifestyle Limited has submitted the voting results and scrutinizer's report for its 14th AGM held on September 29, 2025. All 5 resolutions were passed with the requisite majority, with total voting turnout of 67.66% (102.38 lakh shares out of 151.32 lakh outstanding shares). Key resolutions included approval of audited standalone and consolidated financial statements for FY25 (both passed with 100% in favour), re-appointment of Mr. Prashanth Prakash as a director retiring by rotation (99.14% in favour), appointment of Mihen Halani and Associates as secretarial auditors for 5 years (99.44% in favour), and reclassification of authorised share capital with amendment to the MoA (100% in favour). The promoter group voted 100% in favour across all resolutions, and no invalid votes were recorded.
This is a routine regulatory filing confirming that all AGM business was approved with overwhelming support from shareholders. No material dissent on any resolution, suggesting stable shareholder alignment. The authorised share capital reclassification could signal future fundraising or stock-split plans worth monitoring.