GEMSTONE INVESTMENTS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 27th Annual General Meeting of the members of the Company was held on Thursday, 30th September 2021 at 10.30 a.m. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104.<BR> In this regard, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 27th Annual General Meeting of the Company marked as 'Annexure A'.<BR> <BR> We hereby request you to take above cited information on your record.<BR> <BR> Thanking You.<BR>