Gemstone Investments Limited Press Release Sep 01 2025

Gemstone Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve Dear Sir / Madam,Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Thursday, September 04, 2025, to consider and approve amongst other business matters:1.To discuss and consider increase in Authorized Share Capital of the Company.;2.The proposal for fund raising by way of preferential issue / private placement of securities for cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.;3.To transact other incidental and ancillary matters as may be decided by the board.

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