Meeting Details

The 15th Annual General Meeting of BlueStone Jewellery and Lifestyle Limited was held on Monday, September 14, 2026, through video conferencing/other Audio-Visual Means. The meeting commenced at 04:30 PM (IST) and concluded at 05:01 PM (IST).

Scrutinizer Appointment

Mitesh J. Shah, Proprietor of M/s. Mitesh J. Shah & Associates, Practicing Company Secretary, was appointed as Scrutinizer by the Board of Directors at their meeting held on August 14, 2026.

Voting Process

The company availed the e-voting facility offered by National Securities Depository Limited (NSDL). The remote e-voting period commenced on Friday, September 11, 2026, at 09:00 AM (IST) and ended on Sunday, September 13, 2026, at 05:00 PM (IST). Shareholders holding shares as of the cut-off date Monday, September 07, 2026, were entitled to vote.

Resolution Results

Item No. 1: Ordinary Resolution

To receive, consider and adopt the Audited Standalone Financial Statements of the Company together with the reports of the Board of Directors and Auditors thereon for the Financial Year ended March 31, 2026.

  • Votes in favour: 195 shareholders, 9,05,99,444 votes (99.999989%)
  • Votes against: 3 shareholders, 10 votes (0.000011%)
  • Total votes cast: 198 shareholders, 9,05,99,454 votes
  • Result: PASSED with requisite majority

Item No. 2: Ordinary Resolution

To receive, consider and adopt the Audited Consolidated Financial Statements of the Company together with Auditors Report thereon for the Financial Year ended March 31, 2026.

  • Votes in favour: 195 shareholders, 9,05,99,444 votes (99.999989%)
  • Votes against: 3 shareholders, 10 votes (0.000011%)
  • Total votes cast: 198 shareholders, 9,05,99,454 votes
  • Result: PASSED with requisite majority

Item No. 3: Ordinary Resolution

To appoint Mr. Amit Jain (DIN: 01613364), as a Non-Executive, Non-Independent Director, in place of Mr. Sameer Dileep Nath (DIN: 07551506), Director liable to retire by rotation, who does not seek re-election.

  • Votes in favour: 187 shareholders, 9,02,38,722 votes (99.601839%)
  • Votes against: 16 shareholders, 3,60,732 votes (0.398161%)
  • Total votes cast: 203 shareholders, 9,05,99,454 votes
  • Result: PASSED with requisite majority

Shareholding Pattern and Voting Breakdown

The detailed voting results show category-wise participation:

Promoter and Promoter Group

  • Shares held: 2,47,61,977
  • 100% participation in all resolutions
  • 100% votes in favor of all resolutions

Public Institutions

  • Shares held: 8,93,04,886
  • Participation rate: 64.805% across resolutions
  • Nearly 100% in favor of financial statements (Items 1 & 2)
  • 99.3774% in favor of director appointment (Item 3)

Public Non-Institutions

  • Shares held: 3,86,82,537
  • Participation rate: 20.5867% across resolutions
  • 99.9999% in favor of financial statements (Items 1 & 2)
  • 99.995% in favor of director appointment (Item 3)

Additional Information

The voting result and the Scrutinizer's Report are available on the company's website at https://www.bluestone.com/investor-relations.html#governance.

The relevant records relating to remote e-voting and e-voting were handed over to the Company Secretary authorized by the Board for safe keeping.