Attached is Scrutinizer Report and Voting Results
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gautam Gems Limited held its 12th Annual General Meeting on September 27, 2025, at 3:00 PM via video conferencing, with all four resolutions passed by shareholders. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) was approved with 99.93% votes in favour, receiving 1,51,37,779 supporting votes. Resolution 2 (reappointment of director) was passed with 99.24% in favour (1,50,33,797 votes). Resolutions 3 and 4, covering the appointment of statutory and secretarial auditors respectively, were both approved with 99.39% in favour (1,50,56,529 votes each). Voting was conducted through NSDL's remote e-voting platform between September 22–26, 2025, with Neelam Somani & Associates acting as scrutinizer. No votes were cast during the AGM itself, and no abstentions or invalid votes were recorded.
All resolutions were ordinary business items passed with overwhelming shareholder support (over 99% in favour), reflecting strong investor confidence and smooth governance. No special or material decisions affecting share value were taken, so this filing is procedural and unlikely to move the stock price.