Goldiam International Limited announces 39th AGM on Sep 29, 2026
Goldiam International Limited will hold its 39th AGM on September 29, 2026, at 11:00 AM IST via VC/OAVM. Financial results for FY2025-26 and AGM notice are available online. Register of members and transfer books will be closed from Sept 25-29, 2026.
The announcement is a standard procedural update regarding the company's AGM and does not involve any new financial information, strategic changes, or material events that would significantly impact the company's stock or operations.
The announcement is a routine corporate action regarding the scheduling of the Annual General Meeting and does not contain any new financial performance data or significant business updates that would influence sentiment.
Goldiam International Limited has announced that its 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in accordance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The notice regarding the AGM and the financial year 2025-26 financial results are available on the company's website and the BSE website. Shareholders can attend and participate in the AGM via VC/OAVM. The company is also providing a remote e-voting facility for all members. The register of members and share transfer books will remain closed from September 25, 2026, to September 29, 2026, inclusive, for the purpose of the AGM.
A plain-language summary of a public exchange filing by Goldiam International Limited. Read the original for the full detail.