Goldiam International has informed that 30th Annual General Meeting of the Company scheduled to be held on Wednesday, September 27, 2017 at 11.00 am at TRIBUNE 1 Banquet Hall, 6 Floor, Hotel Tunga International, MIDC Andheri East Mumbai-400093. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and share Transfer books shall remain closed from Monday, September 18, 2017 to Wednesday, September 27, 2017 for the purpose of AGM of the Company. The Company is providing facility to the members to cast their votes by electronic means on all the resolutions set out in the Notice of AGM. The cut-off date for determining the eligibility of Members to vote by remote e-voting or voting at the AGM is Wednesday, September 20, 2017. The remote e-voting will commence on Sunday, September 24, 2017 at 9.00 am & will end on Tuesday, September 26, 2017 at 5.00 pm.
The above information is a part of company’s filings submitted to BSE.
