Goldiam International Limited to hold 39th AGM on Sep 29, 2026 for FY25-26
Goldiam International Limited will hold its 39th AGM on September 29, 2026, to adopt FY26 financial statements and confirm a ₹2.75 interim dividend. E-voting is open from Sep 26-28, 2026. Mr. Anmol Rashesh Bhansali seeks re-appointment as Managing Director.
This is a standard procedural announcement regarding the AGM, which is a regular corporate event. The confirmation of an interim dividend and director re-appointment are routine matters that are not expected to have a significant market impact.
The announcement is a routine intimation of the Annual General Meeting and related businesses, including financial statement adoption and dividend confirmation. It does not contain any new financial performance data or strategic changes that would significantly alter the company's outlook.
Goldiam International Limited has announced that its 39th Annual General Meeting (AGM) for the Financial Year 2025-26 is scheduled to be held on Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with applicable regulations. The company will be transacting ordinary and special businesses as outlined in the AGM notice.
The AGM will include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports. Additionally, the company will confirm the first interim dividend of ₹2.75 per equity share (137.50%) for the financial year ended March 31, 2026. The appointment of a director retiring by rotation, Mr. Anmol Rashesh Bhansali (Managing Director), who is eligible and offers himself for re-appointment, will also be considered.
Members holding shares as of the cut-off date, September 22, 2026, are eligible to participate in the e-voting process. Remote e-voting will commence on September 26, 2026, at 9:00 a.m. IST and conclude on September 28, 2026, at 5:00 p.m. IST. The notice for the AGM and the Annual Report for FY 2025-26 are available on the company's website and the stock exchanges' websites.
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Goldiam International Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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