we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Friday, May 30, 2025 inter-alia considered and approved appointment of Neelam Somani ....
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The Board of Directors of Gautam Gems Ltd, at their meeting on May 30, 2025, approved the appointment of Neelam Somani & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the company for the financial year 2024-2025. The firm is a peer-reviewed entity based in Ahmedabad with experience in corporate law, SEBI regulations, and compliance matters. The meeting lasted from 12:30 PM to 1:00 PM and was signed off by Managing Director Gautam Pravinchandra Sheth.
This is a routine compliance appointment required under corporate law and is unlikely to have any material impact on the stock price or shareholder value. It reflects the company fulfilling its regulatory obligation to have a secretarial auditor in place.