GEMSTONE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Dear Sir Madam,With reference to the above captioned subject, we hereby inform to the exchange that meeting of the Board of Directors of the Company scheduled to be held today i.e. on 13th February 2025 for consideration and approval of unaudited financial results for the quarter and nine months ended 31st December 2024 has been postponed due to unavailability of directors.The Board meeting will be held on 14th February 2025 for approval of financial results of the Company.We request you to kindly take the above-mentioned information on your record.Thanking you,