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(As on Jan 13, 2025, 15:00)

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Gautam Gems - Board Meeting Outcome for Outcome Of Board Meeting Held On January 13, 2025

Outcome of Board Meeting held on January 13, 2025 for \r\n1. Approval of Notice of Postal Ballot.\r\n2. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s.\r\nNeelam Somani & Associates, Company Secretaries, as Scrutiniser for Conducting the Postal Ballot\r\nNotice Process in a fair and transparent manner for the E Voting and aligned matter thereto.\r\n3 Approval of 10th January, 2025 as Cut off date to determine the Shareholders for Postal Ballot Notice\r\nand E-Voting.\r\n4. To appoint NSDL as a service provider for e-voting related to the postal ballot.\r\n5. Other agenda items.

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