Disclosure of Voting Result of the 12th Annual General Meeting Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015
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Gautam Gems Limited held its 12th AGM on September 27, 2025, via video conferencing, lasting just 16 minutes (3:00 PM to 3:16 PM). Four ordinary resolutions were put to vote and all were passed with overwhelming shareholder support, with approval ranging between 99.24% and 99.93%. The resolutions covered adoption of audited financial statements for FY ended March 31, 2025, reappointment of a director, appointment of statutory auditors, and appointment of secretarial auditors. Total voting turnout was 37.08% of outstanding shares (15,148,482 out of 40,853,121 shares), with promoter group polling 57.93% of their holdings and public institutions polling about 30%. Only 36 shareholders (3 promoters and 33 public) attended the meeting through video conferencing out of 23,436 shareholders on record date.
This is a routine regulatory disclosure confirming shareholder approval of standard AGM agenda items. There is no material business or governance change expected, and the resolution results show broad consensus with no significant dissent. No notable impact on stock price is anticipated.