Gautam Gems Ltd
Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Change in Management
01 / The disclosure
What the company shared
Intimation of Appointment of Secretarial Auditor of the Company
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Sub: : Intimation of Appointment of Secretarial Auditor pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Gautam Gems Limited (BSE Script Code: 540936) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company, at its Annual general meeting held on Wednesday, September 30, 2026, has approved the appointment of M/s.
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02The appointment has been made on the recommendation of the Board of Directors and is in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder.
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03Terms of appointment One term of five consecutive financial years, from April 1, 2026 to March 31, 2031 5.
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04Disclosure of relationships between directors (in case of appointment of a director) Not Applicable
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 8768ae45-f516-4d37-8105-3289ebc97f6b
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- a4d6292f89131e5759884515982a21bb1802af299d71089284078c046d9bb893