Dear Sir/Madam. Enclosed herewith Notice of Postal Ballot along with explanatory statement for regularization of Mrs. Dhara Shiroya as Non-Executive Independent Director of the company. Kindly ....
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Awaiting price reaction for this filing.
Gemstone Investments Limited has issued a Postal Ballot Notice to shareholders seeking approval to regularize the appointment of Mrs. Dhara Shiroya (DIN: 11068242) as a Non-Executive Independent Director. She was initially appointed as an Additional Director on 24th April 2025 and is now proposed for a first term of five years ending 23rd April 2030. Mrs. Shiroya is 36 years old, holds a Bachelor's degree, and has experience as a business and financial consultant. She holds no shares in the company and has no other public company directorships. The e-voting window runs from 22nd June 2025 to 21st July 2025, with the record date set as 13th June 2025. The scrutinizer appointed for the process is M/s. Jaymin Modi & Co., Company Secretaries.
This is a routine regulatory compliance step to formalize an independent director's appointment. No material impact on shareholders or the stock price is expected, as it simply seeks shareholder confirmation of a board decision already made in April 2025.