13th AGM results: all 3 resolutions passed with over 99% approval
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Gautam Gems held its 13th AGM on September 30, 2026 via video conferencing, lasting 18 minutes. All 3 ordinary resolutions were passed with over 99% approval. Resolutions covered: (1) adoption of audited financial statements for FY ending March 2026, (2) re-appointment of Mrs. Nidhi Gautam Sheth as Whole-time Director (retiring by rotation), and (3) appointment of Madhav Upadhyay and Associates as Secretarial Auditor for 5 years. About 1.47 crore votes were polled out of 4.09 crore total shares, with dissent under 1% on each resolution.
Routine AGM business concluded cleanly; all resolutions passed with strong shareholder support and minimal dissent, no material change expected.