| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 14 May 2026 |
| Goldiam International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Intimation of Board Meeting | ||
| 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) | ||
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