Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Gautam Gems has informed that the Meeting of Board of Directors of the Company was held today on Tuesday, November 03, 2026 at the Registered office of the Company. The Board, along with other agenda items, considered and approved the following: 1. Financial Results for the Quarter and Half Year Ended September 30, 2026: The Unaudited Standalone Financial Results for the quarter and Half Year ended September 30, 2026 were reviewed and approved by the Board and The Limited Review Report for the said period, as submitted by M/s. Shah Karia & Associates, Chartered Accountants, Statutory Auditors of the Company, was also considered and taken on record. These results have been duly reviewed by the Audit Committee. A copy of the Unaudited Financial Results along with the Limited Review Report is enclosed and is also available on the Company’s website: www.gautamgems.com. In compliance with Regulation 47 of the SEBI Listing Regulations, necessary arrangements have been made for publication of the results along with a QR code in the newspapers. As per the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and the Company's Code of Conduct for Prevention of Insider Trading, the trading window has been closed with effect from October 1, 2026 and will remain closed until 48 hours after the declaration of the financial results. The said meeting was commenced at 13.00 IST and concluded at 15:30 IST.
The above information is a part of company’s filings submitted to BSE.
