Annual General Meeting/ Extra-Ordinary General Meeting/ Postal Ballot

Type of Meeting Date of Meeting Notice Purpose
AGM - Twenty Eighth August 14, 2026
  1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2026 (i.e., 1st January, 2025 to 31st March, 2026), together with the Reports of Board of Directors and Auditors thereon.
  2. To appoint a Director in place of Mr. Tejas Naphade (DIN: 10219144), who retires by rotation and being eligible, offers himself for re-appointment.
28th Annual General Meeting of International Gemological Institute Limited August 14, 2026

28th Annual General Meeting of International Gemological Institute Limited
AGM - Twenty Seventh June 30, 2025

To approve the Annual Accounts for the financial year 2024 and other business as mentioned in the Notice dated June 6, 2025 issued to the Shareholders.
Type of Meeting Date of Meeting Notice Purpose
Postal Ballot - 2025-26 February 11, 2026

To approve change of name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company 
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