Gautam Gems Ltd — Important, 06-09-2025: Company Update

Gautam Gems Limited has announced its 12th Annual General Meeting (AGM) to be held virtually via video conference. Shareholders can access the AGM notice and annual report electronically on the company's website and stock exchange platforms. A record date in mid-September determines voting eligibility for company matters. Remote e-voting will be available for several days before the late-September meeting, allowing eligible shareholders to cast their votes. E-voting facilities will also be available during the virtual AGM for those who haven't voted remotely, enabling full participation in company decisions.