Intimation of Newspaper Publication in respect of 12th AGM of the Company
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Gautam Gems Limited has informed BSE about the publication of newspaper advertisements regarding its 12th Annual General Meeting. The notices were published in Business Standard (English) and Gujarat Guardian (Gujarati) on September 6, 2025. The 12th AGM is scheduled for Saturday, September 27, 2025 at 3:00 PM (IST) via Video Conference/OAVM. The cut-off date for e-voting eligibility is September 20, 2025, with remote e-voting open from September 22 (9:00 AM) to September 26 (5:00 PM) through NSDL. This is a standard SEBI Listing Regulations compliance filing under Regulation 30.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. Investors should note the AGM date and ensure their email addresses and demat details are updated to participate in e-voting.