Enclosed herewith record date and e-voting period details for the purpose of 31st Annual General Meeting of the company. Kindly take above cited information on your records.
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Awaiting price reaction for this filing.
Gemstone Investments Ltd has fixed Tuesday, 23rd September 2025 as the record date for determining shareholders eligible to vote electronically at its 31st Annual General Meeting scheduled for 30th September 2025. The e-voting window will be open from Saturday, 27th September 2025 at 9:00 AM to Monday, 29th September 2025 at 5:00 PM. Only shareholders whose names appear in the company records on the record date will be entitled to participate in the e-voting process for AGM resolutions.
This is a routine AGM-related compliance filing with no direct impact on share price. Investors holding shares as of 23rd September 2025 should note the eligibility cutoff to participate in electronic voting on resolutions placed before the AGM.