Gemstone Investments Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Wednesday, 12th August, 2026, at the Registered Office of the Company. The agenda for the meeting includes:
- Consideration and approval of the Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2026
- Review of the Limited Review Report to be issued by M/s. A. Raghavendra Rao & Associates, Chartered Accountants for the quarter ended 30th June, 2026
- Any other business transaction with the permission of the Chairman
Additionally, the company has implemented a trading blackout period in compliance with its Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives. The Trading Window for dealing in the securities of the Company has been closed since 1st July, 2026, and will remain closed until 48 hours after the declaration of the financial results, when the information becomes generally available to the public.