Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Bhakti Gems and Jewellery has informed that it enclosed the summary of the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on Saturday, 20th July 2024 at 11:00 am, at the registered office of the company situated at FF/02, 413/1 Kalp Bhakti House, Nr Narayan Society, B/h Axis Bank, C G Road, Ahmedabad, Gujarat, 380006.