Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2024 inter alia to consider and approve 1. To consider and approve the proposal to make an Overseas Direct Investment in AG CORPORATION LTD a Company registered with The Registrar of Companies for England and Wales having address at Unit Two Second Way Wembley Greater London United Kingdom HA9 0YJ 2. To transact any other matter with prior approval of Chairman