Dear Sir/Madam, Kindly find enclosed herewith outcome of Board Meeting for regularization of appointment of Mrs. Dhara Shiroya as Non-Executive Independent Director of the company. Kindly ....
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Gemstone Investments Ltd held a board meeting on 17th June 2025 where directors approved the regularization of Mrs. Dhara Shiroya (DIN: 11068242) as a Non-Executive Independent Director, subject to shareholder approval. The board also approved a Postal Ballot Notice to seek member approval through e-voting and postal ballot forms. E-voting will run from 22nd June 2025 to 21st July 2025, with results expected by 23rd July 2025. M/s. Jaymin Modi & Co. Company Secretaries has been appointed as scrutinizer for the postal ballot process.
This is a routine governance action to formalize an independent director's appointment through shareholder voting. It is unlikely to have any material impact on the stock price or shareholder value.