Intimation of Appointment of Secretarial Auditor of the Company.
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The Board of Directors of Gautam Gems Ltd, at its meeting on September 4, 2025, approved the appointment of M/s Neelam Somani & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company. The appointment is for one term of five consecutive financial years, from FY 2025-26 to FY 2029-30. It was recommended by the Audit Committee and is subject to shareholder approval at the upcoming 12th Annual General Meeting. The appointed firm has over 10 years of post-qualification experience in secretarial, legal, and compliance matters including SEBI regulations, FEMA, and company law. Gautam P. Sheth signed the intimation as Managing Director.
This is a routine compliance filing under SEBI listing regulations and is unlikely to have any material impact on the stock price or shareholder value. It reflects standard governance practice with a long-term auditor appointment pending shareholder approval.