Gemstone Investments Ltd (GEMSI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Gemstone Investments Ltd on NSE and BSE, with an AI summary of each filing.
Gemstone Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-audited Standalone ....
Intimation · 13 Nov 2026, 5:30 am
Gemstone Investments Schedules Board Meeting for Q2 FY27 Results Gemstone Investments Limited has scheduled a Board of Directors meeting on 13th Nov'26 to consider and approve the unaudited standalone financial results and the limited review report for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed from 1st Oct'26 and will reopen 48 hours post the declaration of results.
Submission of Voting Results and Scrutinizers Report of 32nd Annual General Meeting of the Company.
Annual General Meeting · 30 Sept 2026, 11:32 pm
Proceedings of 32nd Annual General Meeting
Annual General Meeting · 29 Sept 2026, 11:27 pm
Submission of revised Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 23 Sept 2026, 11:14 pm
Revised Notice of Annual General Meeting
Annual General Meeting · 23 Sept 2026, 10:46 pm
Change in venue of the 32nd Annnual General Meeting. Further, the day, date and time of the AGM, along with all other particulars contained in the Notice and the Annual Report, shall ....
Annual General Meeting · 21 Sept 2026, 11:57 pm
Intimation of Cut-off Date for the 32nd Annual General Meeting.
Others · 12 Sept 2026, 11:50 pm
Submission of Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 08 Sept 2026, 3:18 am
Notice of 32nd Annual general Meeting of the Company for the Financial year 2025-26
Annual General Meeting · 08 Sept 2026, 2:43 am
Declaration of Annual General Meeting for FY 2025-26 and matters incidental there of.
Others (Uncategorized) · 03 Sept 2026, 11:10 pm
Declaration of Unaudited Financial Results for the quarter ended 30/06/2026
Outcome · 12 Aug 2026, 10:12 pm
Gemstone Investments Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 172 (+379.2% YoY | +87.4% QoQ) ■ EBITDA: 124 (+671.6% YoY | +107.2% QoQ) ■ EBITDA Margin (%): 71.9 (+2725 bps YoY | +685 bps QoQ) ■ PAT: 87.7 (+613.1% YoY | +126.8% QoQ) ■ EPS (INR): 0.02 (+25.0% YoY | -60.0% QoQ)
Declaration of unaudited financial results for the quarter ended 30/06/2026
Financial Result · 12 Aug 2026, 10:09 pm
Gemstone Investments Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 172 (+379.2% YoY | +87.4% QoQ) ■ EBITDA: 124 (+671.6% YoY | +107.2% QoQ) ■ EBITDA Margin (%): 71.9 (+2725 bps YoY | +685 bps QoQ) ■ PAT: 87.7 (+613.1% YoY | +126.8% QoQ) ■ EPS (INR): 0.02 (+25.0% YoY | -60.0% QoQ)
Gemstone Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Un-audited Standalone ....
Intimation · 12 Aug 2026, 5:30 am
Gemstone Investments Board Meeting Scheduled for 12th Aug'26 Gemstone Investments Limited (GEMSI) has scheduled a Board of Directors meeting for 12th Aug'26 to consider and approve the un-audited standalone financial results for the quarter ended 30th Jun'26. The agenda also includes the Limited Review Report for the same period. In accordance with regulations, the trading window for designated persons has been closed from 1st Jul'26 and will reopen 48 hours after the results are made public.
Declaration of Postal Ballot
Others (Uncategorized) · 13 Jul 2026, 9:13 pm
Gemstone Investments Board Proposes Key Appointments for Shareholder Approval Gemstone Investments' board, in its meeting on 13th Jul'26, recommended key appointments for shareholder approval via postal ballot. The proposals include appointing M/s. A. Raghavendra Rao & Associates as Statutory Auditors and regularizing Mr. Jiten Shah as a Non-Executive Director. The e-voting period for the postal ballot is scheduled from 18th Jul'26 to 16th Aug'26, with a cut-off date of 10th Jul'26. M/s. Aarju Agrawal & Associates has been appointed as the scrutinizer for the voting process.
Conversion of Convertible Warrant into Equity Shares
Others · 29 Jun 2026, 10:19 pm
Gemstone Investments Converts Warrants, Issues 3.28 Crore New Equity Shares On 29 Jun'26, Gemstone Investments' board approved converting 3.28 crore warrants into 3.28 crore equity shares. The conversion price was ₹2.50 per share (₹1 face value + ₹1.50 premium). This preferential allotment was made to four non-promoter entities, resulting in equity dilution. The investors include Chintan Hemantbhai Patel, Sejal Chintan Patel, Shyamalkumar Hemantbhai Patel, and Falguni Ajay Shah. Following the conversion, there are no outstanding warrants pending conversion from these allottees.
Conversion of Convertible Warrant into Equity Shares
Others (Uncategorized) · 29 Jun 2026, 10:15 pm
Gemstone Investments Converts 3.28 Crore Warrants into Equity On 29 Jun'26, Gemstone Investments' board approved the conversion of 3,28,80,000 convertible warrants into an equal number of equity shares. The shares, with a face value of ₹1, were converted at a price of ₹2.50 per share (including a ₹1.50 premium). This preferential allotment was made to four Non-Promoter entities, resulting in equity dilution with no warrants pending conversion for this group. The conversion aggregates to ₹8.22 crores.
Conversion of Warrants into Equity Shares.
Others · 20 Jun 2026, 12:24 am
Gemstone Investments Converts 3 Crore Warrants into Equity On Jun 19, '26, Gemstone Investments' board approved the conversion of 3 crore convertible warrants into 3 crore equity shares. The shares, with a face value of ₹1, were converted at a price of ₹2.50 per share upon receipt of the full subscription amount. The entire allotment was made to three non-promoter entities: Satyam Shririshchandra Joshi, Bijay Kumar Agrawal, and Anura Satyam Joshi, each receiving 1 crore shares. This conversion completes the exercise for these warrants, leaving zero pending for conversion.
Conversion of warrants into equity shares through preferential issue.
Others (Uncategorized) · 20 Jun 2026, 12:20 am
Gemstone Investments Converts 3 Crore Warrants into Equity Shares Gemstone Investments' board on 19th Jun'26 approved the conversion of 3 crore convertible warrants into 3 crore equity shares. The conversion price was ₹2.50 per share (₹1 face value + ₹1.50 premium). The preferential allotment was made to three non-promoter entities: Satyam Shririshchandra Joshi, Bijay Kumar Agrawal, and Anura Satyam Joshi, each receiving 1 crore shares. This conversion results in a significant equity dilution for the company. Following this transaction, no warrants remain pending for conversion.
Conversion of Warrants into Equity Shares.
Others · 08 Jun 2026, 8:38 pm
Gemstone Investments Approves Warrant Conversion into Equity Shares Gemstone Investments' board on 08 Jun'26 approved the conversion of 2,98,40,000 convertible warrants into an equal number of equity shares. The conversion price is ₹2.50 per share (₹1 face value + ₹1.50 premium). These shares were allotted on a preferential basis to two non-promoter entities: Urmila Shailesh Shah (1,98,40,000 shares) and Anita Agrawal (1,00,00,000 shares). This action increases the company's fully paid-up equity capital. All warrants from this series are now exercised with none pending for conversion.
Conversion of warrants into equity shares through preferential issue.
Others (Uncategorized) · 08 Jun 2026, 8:35 pm
Gemstone Investments Converts Warrants into Equity via Preferential Allotment Gemstone Investments’ board on 08 Jun'26 approved the conversion of 2.98 crore warrants into an equal number of equity shares. The conversion price was ₹2.50 per share (face value ₹1, premium ₹1.50). This preferential allotment, fully subscribed, was made to two non-promoter entities: Urmila Shailesh Shah (1.98 crore shares) and Anita Agrawal (1.00 crore shares). The conversion ratio was 1:1, resulting in no warrants pending conversion post-allotment. This action increases the company's equity share capital.
Conversion of Warrants of Equity Shares
Others (Uncategorized) · 04 Jun 2026, 5:01 pm
Gemstone Investments Converts 3.18 Crore Warrants into Equity On 4th Jun'26, Gemstone Investments' board approved the conversion of 3.18 crore convertible warrants into 3.18 crore equity shares. The shares, with a face value of ₹1, were converted at a price of ₹2.50 per share, representing a premium of ₹1.50 each. The entire allotment was made to non-promoter entities, specifically Mitesh Chandrakant Shah (1.20 crore shares) and Rashmi Kantilal Gada (1.98 crore shares). This action completes the conversion for all allotted warrants, leaving no warrants pending for conversion from this issuance.
Conversion of Warrants into equity shares through preferential issue.
Others (Uncategorized) · 04 Jun 2026, 4:58 pm
Gemstone Investments Converts 3.18 Crore Warrants into Equity Shares On 4th Jun'26, Gemstone Investments' board approved the conversion of 3.18 crore convertible warrants into 3.18 crore equity shares. The shares, with a face value of ₹1 each, were issued at a conversion price of ₹2.50 per share. This preferential allotment was made to non-promoters Mitesh Chandrakant Shah (1.20 crore shares) and Rashmi Kantilal Gada (1.98 crore shares). The conversion follows the receipt of the full subscription amount, resulting in a fully paid-up equity issuance. No warrants remain pending for conversion.
Submission of Statement of Deviation or Variation for 31st March 2026
Others (Uncategorized) · 30 May 2026, 11:17 pm
Gemstone Investments: No Deviation in Preferential Issue Fund Utilization Gemstone Investments (GEMSI) reported no deviation or variation in the use of proceeds from its preferential warrant issue for the quarter ending 31 Mar'26. The company raised ₹24.60 crore in Nov'25. Of the total allocation, ₹24.24 crore has been utilized for augmenting its capital base and NBFC activities, while ₹36.12 lakh was used for issue-related expenses. The fund utilization remains unchanged from the previous quarter as no new fundraising activities were undertaken. The statement was reviewed by the Audit Committee on 28 May'26.
Submission of Unaudited Financial Results along with Limited Review Report for the quarter ended 31st December 2025
Others (Uncategorized) · 30 May 2026, 5:01 pm
Gemstone Investments Q3 FY26 Results: Revenue Jumps, But Higher Expenses Drive Net Loss Gemstone Investments reported a net loss of ₹26.80 lakhs for Q3 FY26, a significant decline from a profit of ₹16.22 lakhs QoQ and a loss of ₹11.19 lakhs YoY. Revenue from operations for the quarter ended 31st Dec'25 rose sharply to ₹58.02 lakhs, up 53.98% QoQ and over 2300% YoY. However, a substantial surge in 'Other expenses' to ₹62.66 lakhs drove total expenses to ₹81.94 lakhs, turning the company unprofitable. For the nine months, net profit stood at ₹1.72 lakhs.
Conversion of Convertible Warrants into Equity Shares of the Company.
Others · 29 May 2026, 10:57 pm
Gemstone Investments Approves Warrant Conversion to Equity Shares On 29 May'26, Gemstone Investments' Board approved the conversion of 52,600,000 convertible warrants into an equal number of equity shares. Each share has a face value of ₹1 and a conversion price of ₹2.50, including a ₹1.50 premium. This preferential allotment was made to 10 non-promoter entities upon receipt of the full subscription amount. The conversion results in equity dilution and an infusion of capital into the company. All shares were allotted on a 1:1 basis for every warrant exercised.