Dear Sir/Madam, Enclose herewith copies of newspaper advertisement given for the purpose of notice of postal ballot published in newspaper. Kindly take above cited information for your records.
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Awaiting price reaction for this filing.
Gemstone Investments Ltd has submitted to BSE copies of newspaper advertisements published to notify members about a postal ballot. The postal ballot seeks members' approval via Special Resolution for the regularization of appointment of Mrs. Dhara Shiroya (DIN: 11068242) as Non-Executive Independent Director of the company. The Postal Ballot Notice was dispatched on 19th June 2025, with the cut-off date for e-voting eligibility set as 13th June 2025. Remote e-voting (via NSDL) will run from 22nd June 2025 (9:00 AM) to 21st July 2025 (5:00 PM). The communication was signed by Managing Director Sudhakar Gandhi (DIN: 09210342).
This is a routine procedural disclosure — no material financial impact. Shareholders should note the e-voting window (22 June – 21 July 2025) if they wish to vote on the director regularization resolution. No direct impact on stock price is expected.