Gemstone Investments Ltd — Others, 19-06-2025: AGM/EGM

Gemstone Investments Limited has announced a postal ballot seeking shareholder approval to regularize the appointment of Mrs. Dhara Shiroya as a Non-Executive Independent Director for a term of five years. Mrs. Shiroya, with experience as a business and financial consultant, was appointed as an additional director and now requires shareholder consent to continue. Voting will be conducted electronically and by physical postal ballot, with final approval to be confirmed after vote counting. This appointment strengthens the Board’s expertise and aligns with governance requirements, impacting the company’s strategic oversight and investor confidence.