Gemstone Investments Limited Press Release Aug 06 2025

Gemstone Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve We hereby inform to the exchange that the meeting of the Board of Directors of the Company is schedule to be held on Tuesday, 12th August 2025 at the registered office of the Company inter alia to consider, approve and transact the following business matters:1. Un-audited Standalone Financial Results for the quarter ended on 30th June 2025.2. Limited Review Report to be issued by M/s. Rishi Sekhri and Associates, Chartered Accountants for the quarter ended on 30th June 2025. 3. Any other business transaction with the permission of the chairman. Considering Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the company which was already closed from 01st July 2025 and will re-open on 48 hours after the financial results becomes generally available information.We request you to kindly take the above-mentioned information on your record.

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