Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the Annual Report of the Company along with ....
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Gemstone Investments Limited has submitted its Integrated Annual Report for FY 2024-25 along with the Notice of the 31st Annual General Meeting to BSE, in compliance with Regulation 34(1) of SEBI LODR Regulations. The 31st AGM is scheduled for Tuesday, September 30, 2025 at 9:00 AM in Goregaon, Mumbai. Key business items to be tabled at the AGM include: appointment of M/s. NKM & Associate as Secretarial Auditor for 5 years (FY2025-30), re-appointment of two Independent Directors (Mr. Rajesh Maiyani and Mr. Falgun Shah) for a second 5-year term, an increase in Authorised Share Capital from Rs. 10 crore to Rs. 48 crore, and a proposed preferential issue of up to 39.36 crore convertible warrants at Rs. 2.50 each to non-promoter entities, aggregating to Rs. 98.4 crore.
The preferential warrant issue of Rs. 98.4 crore and the 4.8x increase in authorised share capital signal a major fundraising exercise that could lead to significant dilution if all warrants are converted. Shareholders should review the AGM agenda and consider voting on these resolutions that may materially affect their holding.