BlueStone Jewellery and Lifestyle Limited submitted the results of e-voting on resolutions specified in the Postal Ballot Notice dated April 23, 2026, to BSE Ltd. and National Stock Exchange of India Ltd. The voting was conducted pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates

  • Record Date (Cut-off date): April 24, 2026
  • E-voting period: May 01, 2026 (9:00 AM IST) to May 30, 2026 (5:00 PM IST)
  • Scrutinizer's Report Date: June 01, 2026
  • Resolutions deemed passed: May 30, 2026

Shareholder Base

Total number of shareholders on record date: 40,195 (clubbed basis PAN Number)

Resolution Details

Resolution 1: Special Resolution

  • Description: To approve the Grant of a One-time Special Bonus to Mr. Gaurav Singh Kushwaha, Managing Director and Chairman of the Company
  • Promoter interest in resolution: Yes

Voting Results for Resolution 1:

  • Total outstanding shares: 152,231,365
  • Total votes polled: 113,616,445 (74.6341% participation)
  • Votes in favor: 110,647,349 (97.3867% of valid votes)
  • Votes against: 2,969,096 (2.6133% of valid votes)
  • Number of shareholders voting: 269 (212 in favor, 57 against)

Category-wise Breakdown for Resolution 1:

  • Promoter and Promoter Group: 24,761,977 shares voted (100% participation), 100% in favor
  • Public Institutions: 84,861,800 shares voted (82.3293% participation), 96.5076% in favor, 3.4924% against
  • Public Non-Institutions: 3,992,668 shares voted (16.3679% participation), 99.8659% in favor, 0.1341% against

Resolution 2: Special Resolution

  • Description: To approve the increase in Remuneration of Mr. Gaurav Singh Kushwaha, Managing Director and Chairman of the Company
  • Promoter interest in resolution: Yes

Voting Results for Resolution 2:

  • Total outstanding shares: 152,231,365
  • Total votes polled: 117,575,815 (77.2349% participation)
  • Votes in favor: 117,570,428 (99.9954% of valid votes)
  • Votes against: 5,387 (0.0046% of valid votes)
  • Number of shareholders voting: 272 (223 in favor, 49 against)

Category-wise Breakdown for Resolution 2:

  • Promoter and Promoter Group: 24,761,977 shares voted (100% participation), 100% in favor
  • Public Institutions: 88,820,820 shares voted (86.1702% participation), 100% in favor
  • Public Non-Institutions: 3,993,018 shares voted (16.3693% participation), 99.8651% in favor, 0.1349% against

Invalid Votes

No invalid votes were reported across any shareholder category for either resolution.

Scrutinizer Details

  • Name: Mitesh J. Shah
  • Firm: Mitesh J. Shah & Associates
  • Qualification: Company Secretary
  • Membership Number: 10070
  • Date of Board Appointment: April 23, 2026
  • Date of Report Issuance: June 01, 2026

Technical Implementation

The company availed the e-voting facility offered by National Securities Depository Limited (NSDL), with Kfin Technologies Limited serving as the Registrar and Share Transfer Agent. The votes were unblocked from the NSDL e-voting system at 10:50 AM on June 01, 2026.

Document Availability

The e-voting results and Scrutinizer's report are available on the company's website and have been submitted to the stock exchanges.