Gautam Gems Limited has provided prior intimation to BSE Limited regarding a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, August 12, 2026, at the company's Registered Office located at Office - 301, Sumukh, 3rd Floor, Vasta Devadi Road, Super Compound, Surat, Gujarat-395004.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026
- Consideration and approval of the Limited Review Report for the Unaudited Standalone Financial Results for the quarter ended June 30, 2026
- Any other business with the permission of the Chair
The disclosure is made pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the trading window for dealing in securities of the Company for persons specified under the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders remains closed. The trading window was closed effective July 1, 2026, as previously intimated via letter dated June 24, 2026. The trading window will reopen 48 hours after the declaration of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026.