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Gautam Gems Ltd

Board Meeting Intimation for Prior Intimation Of Forthcoming Meeting Of The Board Of Directors Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

12:58 PM, 2nd Aug 2025

Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. The Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2025 along with the Limited Review Report for the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June 2025. 2. Any other business with the permission of Chair.

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