Attached please find the proceedings of 12th Annual General Meeting of the Company
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Gautam Gems Ltd held its 12th AGM on September 27, 2025 via video conferencing, lasting 16 minutes. Four resolutions were transacted: (1) approval of audited financial statements for FY 2024-25, (2) re-appointment of Managing Director Mr. Gautam Sheth (retiring by rotation), (3) appointment of M/s. Shah Karia & Associates as Statutory Auditors, and (4) appointment of M/s. Neelam Somani & Associates as Secretarial Auditors. The Statutory Auditor's Report was clean with no qualifications, though the Secretarial Audit Report contained certain observations (addressed by management). The MD acknowledged challenges from global economic volatility, rough diamond price fluctuations, and supply chain disruptions, but said the company delivered stable performance and protected margins. Voting results will be filed separately within the regulatory timeframe.
Routine AGM proceedings with no surprises — clean statutory audit, director re-appointment, and auditor appointments are all standard. Investors should await the voting results filing to see shareholder approval levels, which will confirm confidence in the board and management.