GEM Enviro Management Ltd — Important, 25-08-2026: Company Update

GEM Enviro's Board has approved acquiring a 75% stake in Novuscom Neo Private Limited for 0.30 Cr, making it a subsidiary. This strategic move enhances GEM's core environmental business by adding sustainability analysis expertise. The Board also approved significant changes to its Memorandum of Association, subject to shareholder approval, to expand its business into broader waste management, reverse logistics, and sustainability tech. Routine re-appointments for Secretarial and Internal Auditors for FY27 were also approved. The company plans its Annual General Meeting on September 28 to seek shareholder approvals for these changes, a registered office shift, and a director's re-appointment.