Intimation of Newspaper Publication under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015
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Gautam Gems Ltd has informed BSE about a newspaper advertisement published on September 5, 2025 in Business Standard (English) and Gujarat Guardian (Gujarati), as required under SEBI LODR Regulations. The advertisement is about the company's 12th Annual General Meeting (AGM) scheduled for Saturday, September 27, 2025 at 3:00 PM, to be held via Video Conferencing / Other Audio Visual Means. The cut-off date for e-voting eligibility is September 20, 2025. The company will provide e-voting facility to members. The RTA is KFin Technologies Limited. This is a routine compliance filing and not a business or financial update.
This is a routine regulatory disclosure with no impact on the stock price or shareholder value. Investors should note the AGM date (September 27, 2025) and the e-voting cut-off date (September 20, 2025) for participation.