Notice of 12th Annual General of the Company for Financial Year 2024-2025 along with Annual Report
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Gautam Gems Ltd (BSE Scrip Code: 540936) has issued the Notice of its 12th Annual General Meeting along with the Annual Report for the financial year ended March 31, 2025. The AGM is scheduled for Saturday, September 27, 2025 at 3:00 PM via video conferencing, with September 20, 2025 set as the cut-off date to determine e-voting eligibility. Remote e-voting will be open from September 22 (9:00 AM) to September 26, 2025 (5:00 PM) via NSDL. The agenda includes adoption of FY25 audited financial statements, re-appointment of Managing Director Mr. Gautam Sheth (who retires by rotation), and approval to appoint M/s. Shah Karia & Associates as Statutory Auditors and M/s. Neelam Somani & Associates as Secretarial Auditors, both for a five-year term from FY 2025-26 to FY 2029-30.
Routine procedural AGM notice — no material financial action for shareholders. Shareholders should note the cut-off date of September 20, 2025 for e-voting eligibility and the re-appointment of the Managing Director and auditors, all standard governance items.