Enclosed herewith newspaper publication for the notice of AGM.
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Gemstone Investments Limited has submitted to BSE the newspaper publication of the notice for its 31st Annual General Meeting, as required under Regulation 47 of SEBI LODR. The 31st AGM will be held on Tuesday, 30th September 2025 at 9:00 AM IST at Event Banquet Hall, Goregaon (West), Mumbai. The notice was published in an English newspaper (all editions) and a Hindi newspaper (Mumbai edition). The cut-off date for e-voting eligibility is 23rd September 2025, with remote e-voting open from 27th September (9:00 AM) to 29th September (5:00 PM) via NSDL. The signed letter is from Managing Director Sudhakar Gandhi (DIN: 09210342).
This is a routine regulatory compliance filing with no material impact on shareholders or the stock. Investors should note the AGM date (30th September 2025) and e-voting cut-off date (23rd September 2025) if they wish to participate in voting. No financial results, dividend, or corporate action details are included in this filing.