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

The board approved acquiring a 75% stake in Novuscom Neo Private Limited for 0.30 Cr, making it a subsidiary. Novuscom specializes in sustainability research, aligning with GEM's core environmental business. Additionally, the board approved significant alterations to the company's Memorandum of Association, subject to shareholder approval. This strategic change aims to broaden business scope, enabling diversification into advanced waste management, tech-enabled solutions, and carbon markets, enhancing operational flexibility for future growth. The board also re-appointed Secretarial and Internal Auditors for the financial year 2026-27.