Key Details
- Original Notice Date: September 03, 2026
- Original Dispatch Date to Members: September 07, 2026
- AGM Date: Tuesday, September 29, 2026
- AGM Time: 09:00 A.M. (IST)
- Reason for Corrigendum: Change in venue due to unavoidable circumstances
Venue Change
Previous Venue: Not specified in this corrigendum (referenced as needing substitution)
New Venue: Unit No. 1212, 12th Floor of Kosha Kommercial Komplex, situated at Podar Road, Malad (East), Mumbai-400097, Maharashtra, India
Unchanged Elements
The company confirms that all other particulars remain unchanged:
- Date of AGM
- Time of AGM
- All agenda items and business to be transacted
- Contents of the Annual Report
- All other terms and conditions of the original notice
Stakeholder Notification
The corrigendum has been communicated to:
- Shareholders of the company
- BSE Limited (Scrip Code: 531137, Scrip Id: GEMSI)
- Depositories
- Registrar and Share Transfer Agent
- E-voting agency
- Other regulatory authorities
- All concerned stakeholders
Additional Information
The corrigendum is also available on the company's website at www.gemstoneltd.com. The company's registered office is at 1212, 12th Floor, Kosha Kommercial Komplex, Poddar Road, Near Ram Leela Maidan, Malad East, Mumbai, 400097.