Goldiam International has informed that the meeting of the Board of Directors of the Company will be held on Saturday, November 7, 2026 to consider and approve: Unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026, along with the limited review reports of the Statutory Auditors thereon; To declare 1st interim dividend-2026-27, if any, and to fix the record date for the purpose of payment of dividend. Company vide letter dated September 24, 2026, intimated to the Exchange that, the trading window for dealing in the shares of the Company by the Designated Persons is closed with effective from October 1, 2026 and will reopen after expiry of 48 (forty-eight) hours post the aforesaid financial results are made generally available.
The above information is a part of company’s filings submitted to BSE.
