Goldiam International to hold 38th AGM on Sep 26, proposes ₹1 final dividend, key re-appointments, and remuneration approvals
The announcement of an AGM with significant items like dividend declaration, re-appointment of the Executive Chairman and Managing Director, and their remuneration directly impacts shareholder returns and corporate governance, making it highly important for investors.
The declaration of a final dividend, along with the re-appointment and approval of remuneration for key management personnel, indicates stability and positive outlook for the company's leadership and shareholder returns.
* Goldiam International Limited will hold its 38th Annual General Meeting (AGM) on Friday, September 26, 2025, at 11:00 AM (IST) via Video Conferencing (VC)/Other Audio Visual Means (OAVM). * The agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025. * The company proposes to confirm the 1st and 2nd interim dividends of ₹1/- (50%) each, already paid, and declare a final dividend of ₹1/- (50%) per equity share for FY 2024-25. * The record date for determining members entitled to the final dividend is Friday, September 19, 2025. If approved, the dividend will be paid on and from Monday, October 6, 2025. * Shareholders will consider the re-appointment of Mr. Rashesh Manhar Bhansali, Executive Chairman, who retires by rotation. * Special business includes the appointment of M/s. R. N. Shah & Associates as Secretarial Auditors for five years (April 1, 2025, to March 31, 2030). * Shareholders will also vote on the re-appointment of Mr. Rashesh Manhar Bhansali as Executive Chairman for another five years (effective February 1, 2026) with a proposed basic salary of ₹10,00,000/- per month and commission up to 5% of net profit. * Approval for remuneration to Mr. Anmol Rashesh Bhansali, Managing Director, for the remainder of his tenure (up to November 24, 2027, effective November 25, 2025) is also on the agenda, with a proposed basic salary of ₹10,00,000/- per month and commission up to 5% of net profit. * The company is providing remote e-voting, which will commence from September 23, 2025, at 9:00 a.m. (IST) and conclude on September 25, 2025, at 5:00 p.m. (IST). * The cut-off date for e-voting and dividend entitlement is September 19, 2025. * The Register of Members and Share Transfer Books will remain closed from Saturday, September 20, 2025, to Friday, September 26, 2025 (both days inclusive). * The announcement includes detailed instructions regarding TDS on dividends for resident and non-resident shareholders, requiring updates to PAN, KYC details, and submission of relevant forms (e.g., Form 15G/15H, Tax Residency Certificate) by September 19, 2025.
What to do with a filing like this
Goldiam International Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
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See the model portfoliosA plain-language summary of a public exchange filing by Goldiam International Limited. Read the original for the full detail.