| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 7 Aug 2026 |
| Outcome of Board Meeting-7-8-2026. We are pleased to inform you that the 39th Annual General Meeting of the Members of Goldiam International Limited is scheduled to be held on Tuesday, September 29, 2026 at 11:00 AM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility to transact the the Ordinary and Special business(es) as set out in the Notice of 39th AGM in compliance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other relevant circulars issued by the MCA and the SEBI, from time to time. (As per BSE announcement dated on : 04.09.2026) Outcome of 39th AGM of the Company Scrutinizers Report (As per BSE Announcement dated on: 29.09.2026) | ||
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