we wish to inform you that the Board of Directors of the Company, at its meeting conducted today, i.e., Thursday, September 04, 2025, at the Registered Office of the Company, has, inter ....
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The Board of Directors of Gautam Gems Ltd met on September 4, 2025, and approved four key items. The 12th Annual General Meeting has been scheduled for Saturday, September 27, 2025, to be held via video conferencing in line with MCA and SEBI guidelines. The Board appointed M/s Shah Karia & Associates as the new Statutory Auditor and M/s Neelam Somani & Associates as the Secretarial Auditor, each for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The Board also approved the Notice of AGM, Directors' Report, and Annual Report for FY 2024-25. The meeting ran from 4:30 PM to 5:30 PM.
These are routine corporate governance and compliance items with no material financial impact. The fresh five-year auditor appointments suggest continuity in audit oversight, while the timely AGM scheduling keeps the company compliant with regulatory filing timelines. Shareholders should watch for the AGM notice and Annual Report for FY25 performance details.