For further details kindly refer to the enclosed Outcome of Board Meeting.
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Awaiting price reaction for this filing.
Gemstone Investments Limited held a board meeting on 17th May 2025 where it approved two auditor appointments. M/s. Megha Khandelwal & Associates, a firm of Practicing Company Secretaries, has been appointed as Secretarial Auditor for FY 2024-25 for a one-year term. Additionally, M/s. KSGC & Associates, Chartered Accountants, has been appointed as Internal Auditor for FY 2025-26, also for a one-year term. The board meeting concluded in just 30 minutes (4:00 p.m. to 4:30 p.m.), suggesting a routine agenda. The announcement is filed under SEBI Listing Regulations and signed by Managing Director Sudhakar Gandhi.
These are routine annual auditor appointments with no material impact on shareholders or the stock price. Investors should note the company is fulfilling its standard regulatory compliance requirements.