Date: September 9, 2026
Board Meeting Outcomes
AGM Details
The 31st Annual General Meeting of Aurus Gem Corporation Limited will be held on Tuesday, 29th September, 2026 at 11:30 A.M. (IST).
E-Voting Information
In terms of section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulations 44 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
- Remote e-voting will commence on Saturday, September 26, 2026 at 09:00 A.M. and ends on Monday, September 28, 2026 at 05:00 P.M.
- Cut-off date for determining voting rights: Tuesday, September 22, 2026
- Members holding shares either in physical form or in dematerialized form as on cut-off date are eligible to vote
- E-voting services provided by National Securities Depository Limited (NSDL)
Book Closure Dates
Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI Listing Regulations:
- Register of members and Share Transfer Books will be closed from Thursday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the AGM
Document Availability
- The Annual report has been sent electronically to members whose email addresses were available with the company or Depository Participants
- For members without registered email addresses, the annual report has been uploaded on www.lypsa.in and on BSE/NSE websites
- Notice convening the AGM is available on company website www.lypsa.in
- Documents are available for inspection at the registered office during office hours
Registered Office Details
Wing A, 2nd Block, 202-302, Orchid Complex, Opp. HDFC Bank, Chhapi-Pirojpura Road, Chhapi, Vadgam, Banaskantha, Gujarat – 385210. India