Dear Sir/Madam Kindly find enclosed herewith outcome of Board Meeting for following matters: 1) Regularization of appointment of Mrs. Dhara Shiroya (DIN: 11068242) as Non-Executive Independent ....
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Gemstone Investments' Board of Directors met on 17th June 2025 and 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 members' consent through e-voting and postal ballot forms. A scrutinizer, M/s. Jaymin Modi & Co. Company Secretaries, has been appointed to oversee the voting process. E-voting will run from 22nd June 2025 to 21st July 2025, with results expected on 23rd July 2025.
This is a routine corporate governance update adding a new independent director to the board and seeking shareholder approval via postal ballot. No material financial or operational impact for shareholders is expected from this filing.