Gem Spinners India Limited’s Board of Directors has approved the unaudited financial results for the first quarter ended 30th June 2026. The company also announced its 36th Annual General Meeting (AGM) will be held on 30th September 2026, with a book closure period from 24th to 30th September 2026 for determining dividend eligibility.
Gem Spinners India Board Meeting Outcome
The Board of Directors of Gem Spinners India Limited convened on 14th August 2026 to discuss and approve key financial and corporate matters. The meeting, which commenced at 11:32 AM and concluded at 3:40 PM, resulted in the approval of the company’s unaudited financial results for the first quarter ending 30th June 2026. These results have been taken on record by the Board.
Annual General Meeting and Book Closure
In preparation for its shareholder communications, the Board also approved the draft Notice and Directors’ Report for the upcoming Annual General Meeting, along with the Corporate Governance Report and the Secretarial Audit Report for the year ended 31st March 2026. The company has fixed 23rd September 2026 as the cut-off date for evoting. The 36th Annual General Meeting is scheduled to take place on Wednesday, 30th September 2026. To facilitate this, a book closure period has been established from 24th September 2026 to 30th September 2026, inclusive, for the closing of the register of members and share transfer books.
Scrutinizer Appointment
Furthermore, the Board has approved the appointment of M/s. Lakshmmi Subramanian & Associates as the Scrutinizer for the evoting process at the Annual General Meeting. A copy of the unaudited financial results for the first quarter ended 30th June 2026, accompanied by the Limited Review Report from the Statutory Auditor, has been enclosed with this announcement.
Source: BSE
