| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 2 Sep 2026 |
| The Board of the Directors has fixed the day, date and time and place for the 17th Annual General Meeting of the Company. The Board has decided the 17th Annual General Meeting of the Company will be held on 30th September, 2026 through Video Conferencing(VC)/ Other Audio Visual mode(OAVM) without physical presence of the members at a common venue to transact the business as set out in the Notice of AGM Goldkart Jewels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026 Goldkart Jewels Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 30.09.2026 | ||
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