IGIL2025-12-202026-03-19IGIL2026-03-19IGIL2025-12-202026-03-19Resolution15443112026-03-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5443112026-03-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5443112026-03-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5443112026-03-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5443112026-03-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5443112026-03-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5443112026-03-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5443112026-03-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5443112026-03-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5443112026-03-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5443112026-03-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5443112026-03-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5443112026-03-19Resolution1in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares544311IGILNOTLISTEDINE0Q9301021International Gemmological Institute (India) LimitedPostal Ballot2026-03-19Tushar ShridharaniTushar Shridharani & Associates LLPCSFCS 26902026-02-112026-03-202026-02-131849101SpecialfalseTo approve change of name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the CompanytrueThe votes cast in favour were more than three times the votes cast against, as required under section 114(2) of the Companies Act, 2013. Accordingly, the resolution has been duly passed with the requisite majority.3308358033308358031003308358030100033083580300000033083580300000033083580333083580310033083580301000649370775215409780.314852154097010006493707700000064937077000000649370775215409780.3148521540970100036386816995050.273596748275797.22932.7707363868160000003638681600000036386816995050.273596748275797.22932.770743215969638308940588.6453383086648275799.99930.0007