Event Details

The 15th Annual General Meeting (AGM) of BlueStone Jewellery and Lifestyle Limited was held on Monday, September 14, 2026 at 04:30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means. The meeting concluded at 05:01 P.M. (IST), lasting 31 minutes.

Attendance

Total members attended: 37

Board of Directors Present:

  • Mr. Gaurav Singh Kushwaha (DIN: 01674879) - Chairman and Managing Director
  • Mr. Rohit Bhasin (DIN: 02478962) - Independent Director
  • Mr. Rajesh Kumar Dahiya (DIN: 07508488) - Independent Director
  • Ms. Neha (DIN: 06380757) - Independent Director
  • Mr. Prashanth Prakash (DIN: 00041560) - Non-Executive Director

Invitees Present:

  • Mr. Rumit Dugar - Chief Financial Officer
  • Mr. Mandar Godbole - Company Secretary and Compliance Officer
  • Ms. Puja Jain - Representative of Statutory Auditors (M/s. M S K A Associates, Chartered Accountants)
  • Mr. Mitesh Shah - Proprietor of M/s. Mitesh J Shah & Associates (Scrutinizer)
  • Ms. Parul - Representative of Secretarial Auditors (M/s. Mihen Halani and Associates, Practicing Company Secretary)

Voting Arrangements

Remote e-voting facility was available from Friday, September 11, 2026 (9:00 A.M. IST) to Sunday, September 13, 2026 (5:00 P.M. IST). Additional e-voting was facilitated during the AGM and 15 minutes after the meeting for shareholders attending through VC/OAVM who had not cast votes earlier.

Resolutions Considered

Ordinary Business:

1. Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026, together with Reports of Board of Directors and Auditors (Ordinary Resolution)

2. Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026, together with Auditors' Report (Ordinary Resolution)

3. Appointment of Mr. Amit Jain (DIN: 01613364) as Non-Executive, Non-Independent Director, replacing Mr. Sameer Dileep Nath (DIN: 07551506) who retired by rotation and did not seek re-appointment (Ordinary Resolution)

Meeting Proceedings

Mr. Mandar Godbole, Company Secretary, delivered opening notes and introduced the Board and attendees. Mr. Gaurav Singh Kushwaha was elected as Chairman. The Notice of the 15th AGM was taken as read. All resolutions were put to vote via remote e-voting and e-voting during the meeting in accordance with Section 108 of Companies Act, 2013 and Regulation 44 of SEBI Listing Regulations.

Registered speakers were invited to seek clarifications regarding annual financial statements, future business plans, Annual Report for FY 2025-26, which were addressed by the Managing Director and Chief Financial Officer.

Next Steps

The consolidated voting results (remote e-voting and e-voting) along with Scrutiniser's Report will be announced within 48 hours of meeting conclusion and disseminated to Stock Exchanges. Results will be uploaded on NSDL website and Company website at https://www.bluestone.com/investor-relations.html#governance.