Gautam Gems Ltd — Important, 30-09-2025: Company Update

Gautam Gems Limited's members, during their 12th Annual General Meeting, have approved the appointment of M/s Neelam Somani & Associates as the company's Secretarial Auditor. This firm, boasting over a decade of experience in corporate secretarial and legal matters, will serve for five financial years, from FY 2025-26 to FY 2029-30. The Board of Directors had also endorsed this appointment. This decision is crucial for bolstering the company's corporate governance framework and ensuring robust compliance with various regulations, providing assurance to shareholders about operational integrity.