Dear Sir/Madam, Enclosed herewith Scrutinizer Report along with voting results. Kindly take above cited information on your record.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gemstone Investments Ltd conducted a postal ballot to regularize the appointment of Mrs. Dhara Shiroya (DIN: 11068242) as Non-Executive Independent Director of the company. The voting period ran from June 22, 2025 to July 21, 2025 through remote e-voting and ballot forms, as scrutinized by M/s. Jaymin Modi & Co. Out of 7.47 crore total outstanding shares, only 9.41 lakh shares (just 1.26% of outstanding shares) were voted. An overwhelming 99.99% of votes polled were in favour of the resolution, with only 101 votes against (0.01%). The special resolution was declared as passed, with no promoter or promoter group interest in the resolution.
The appointment of Mrs. Dhara Shiroya as Non-Executive Independent Director has been formally approved by shareholders. While the near-unanimous support is positive, the extremely low voter turnout of 1.26% is notable. This is a routine board composition update with no material financial impact for shareholders.