| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2026 | 13 Jan 2026 |
| Goldiam International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that the meeting of the Board of Directors of the Company will be held on Saturday February 7 2026 inter alia to consider and approve: 1. Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2025 along with the limited review reports of the Statutory Auditors thereon. 2. To declare 1st interim dividend-2025-26 if any and to fix the record date for the purpose of payment of dividend. Outcome of Board Meeting (As Per BSE Announcement Dated on: 07.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 1 Nov 2025 |
| Intimation of Board Meeting to be held on 12-11-2025 Outcome of Board Meeting-12-11-2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Goldiam International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Intimation of Board Meeting-11-08-2025 Outcome of Board Meeting Under Regulation 30(2) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting 11-8-2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 26 May 2025 | 16 May 2025 |
| Goldiam International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 26th day of May 2025 to inter alia consider and approve the following: 1. Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31 2025 along with the Audit Reports of the Statutory Auditors thereon. 2. To recommend final dividend if any for the F.Y. 2024-25 amongst other matters. With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held on May 26, 2025, (commenced at 01.00 p.m. and concluded at 01.35 p.m.) inter-alia approved the following items of Agenda: 1. Standalone and Consolidated Audited Financial Results for the last quarter and year ended March 31, 2025 as recommended by Audit Committee of the Company. A Copy of the said standalone and consolidated financial results and Auditors Report are enclosed herewith. The Audit Reports are submitted with unmodified opinion (free from any disqualifications) and a declaration to that effect is enclosed. (As Per BSE Announcement Dated on 26.05.2025) | ||
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