Gemstone Investments Ltd

Dematerialisation processing and listing

• Dematerialisation requests processed; securities dematerialised listed on the stock exchanges.
• Physical certificates dematerialised were mutilated and cancelled; depository name substituted as registered owner within prescribed timeline.

AGM Details

• AGM held on 29 September 2026 from 09:00 to 09:30 at Malad (East), Mumbai.
• Hybrid mode with remote e-voting and poll.

Voting Results & Scrutinizer

• Consolidated voting results submitted for the AGM.
• Scrutinizer's Report by M/s Jaymin Modi & Co., Company Secretaries.

AGM Details

• AGM held in September 2026 at 9:00 am IST at the registered office, Mumbai.
• Remote e-voting from 26 Sep 2026 to 28 Sep 2026; NSDL engaged.
• 38 members attended; no proxies.

Ordinary Business

• Item 1: Receive and adopt Audited Financial Statements and reports.
• Item 2: Reappointment of director retiring by rotation.
• Item 3: Appointment of Statutory Auditor.

Voting Status

• Voting results to be declared later; communicated to stock exchanges.

Gemstone Investments Ltd: Trading Window closed from October 01, 2026 till expiry of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) for the quarter & half year ending on September 30, 2026.

Financial snapshot

• Revenue from operations: ₹223.36 lakh in FY2025-26, up from ₹124.55 lakh.
• PAT: ₹40.39 lakh, up from ₹31.61 lakh.
• EPS: ₹0.054 per share.

Profitability & margins

• Net profit margin: 18.08%; down from 25.38% prior year.
• EBIT margin: 33.11%; down from 37.55%.

Returns & efficiency

• ROCE: 1.49%; down from 1.89%.
• ROE: 1.09%; down from 1.28%.

Liquidity & leverage

• Current ratio: 13.30x; down from 69.27x.
• Borrowings: ₹355.32 lakh; Net debt: ₹337.98 lakh; Cash: ₹17.34 lakh.

Capital structure & equity

• Total equity: ₹4,972.49 lakh.
• Money received against share warrants: ₹2,460.00 lakh.
• Debt-to-equity: 0.07.

Dividend & capital allocation

• Dividend: Board did not recommend any dividend.

Audit & governance

• Statutory auditors: M/s A. Raghavendra Rao & Associates; unqualified opinion.

AGM Details

• AGM on Sep 29, 2026 at 09:00 AM (physical).
• Venue: Unit No. 1212, 12th Floor, Kosha Commercial Complex, Malad (East), Mumbai.
• Mode: physical meeting with remote e-voting available.
• Record date for attendance/proxies: Aug 28, 2026.
• Voting cut-off date: Sep 22, 2026.
• E-voting window: Sep 26–28, 2026.
• Corrigendum issued for venue change.

Key Resolutions

• Ordinary: Adopt Audited Financial Statements for FY 2025-26.
• Ordinary: Reappoint Santosh Kumar Dwivedi as Director.
• Ordinary: Appoint M/s A. Raghavendra Rao & Associates as Statutory Auditor.

Appointments & Compliance

• Audit term: five years, from conclusion of 32nd AGM to the 37th AGM.
• Remuneration to be fixed by the Board.
• Record date for eligibility: Aug 28, 2026.
• Cut-off date for voting: Sep 22, 2026.
• E-voting period: Sep 26–28, 2026.

AGM details

• AGM scheduled for 29 September 2026 at 09:00 IST.
• Venue changed; new address: Unit No. 1212, 12th Floor, Kosha Commercial Complex, Malad East, Mumbai.
• Original date/time unchanged; other AGM particulars remain the same.
• Corrigendum forms part of the AGM notice and annual report.

Resolutions / disclosures in corrigendum

• Corrigendum contains venue change; no resolutions listed in this document.

AGM record date and e-voting

• Cut-off date for eligibility to vote: September 22, 2026.
• AGM date and time: September 29, 2026, 09:00 IST.
• Remote e-voting window: Sep 26, 2026 09:00 IST to Sep 28, 2026 17:00 IST.