Lypsa Gems & Jewellery Ltd. Reports Outcome of Independent Directors’ Meeting

Lypsa Gems & Jewellery Ltd. Reports Outcome of Independent Directors’ Meeting

Lypsa Gems & Jewellery Ltd. Reports Outcome of Independent Directors’ Meeting​

Lypsa Gems & Jewellery Ltd. convened a meeting of its Independent Directors on March 23, 2026. The meeting, held at the company’s registered office, addressed several key areas related to corporate governance.

During the meeting, the Independent Directors reviewed the performance of both non-independent directors and the board of directors as a whole. They also evaluated the performance of the chairperson, considering perspectives from executive and non-executive directors. Additionally, the assessment focused on the effectiveness and timeliness of information flow between the company’s management and the board, ensuring the directors have the necessary resources to fulfill their responsibilities.

The meeting commenced at 1:00 P.M. and concluded at 3:00 P.M. Jeeyan Dipan Patwa, Chief Financial Officer, DIN: 02579469, signed off on the proceedings.

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