Intimation for Record date of Annual general meeting for E Voting
Price
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Awaiting price reaction for this filing.
Gautam Gems Ltd has fixed Saturday, September 20, 2025 as the cut-off date to determine shareholder eligibility for remote e-voting and e-voting at its 12th AGM. The 12th AGM will be held on Saturday, September 27, 2025 at 3:00 PM through video conferencing. Remote e-voting will be open from September 22, 2025 (9:00 AM) to September 26, 2025 (5:00 PM) via NSDL. The AGM will consider adoption of FY25 audited financial statements, re-appointment of Managing Director Gautam Sheth (retiring by rotation), appointment of Shah Karia & Associates as statutory auditors for five years (till FY 2029-30), and appointment of Neelam Somani & Associates as secretarial auditors for five years.
This is a routine corporate action disclosure setting the record date and logistics for the upcoming AGM. Shareholders on the books as of September 20, 2025 will be eligible to vote. No immediate impact on share price is expected, but the appointment of new statutory auditors for a five-year term is a notable governance update.