StockWatch
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Gems- Jewellery And Watches
AGM/EGM4 Sept 2026, 03:25 pm

Goldiam International Ltd schedules 39th AGM for Sep 29, 2026

AI Summary

Goldiam International Limited has announced that its 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) to discuss ordinary and special business as detailed in the AGM notice. The company is also dispatching the Notice of 39th AGM and the Annual Report for FY 2025-26 electronically to registered members. For members without registered email addresses, physical communication with web-link details has been sent. Remote e-voting will be available from September 26 to September 28, 2026. The cut-off date for voting rights is September 22, 2026.

Key Highlights

  • 39th AGM scheduled for September 29, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 and AGM notice are available.
  • Remote e-voting period: September 26-28, 2026.
  • Cut-off date for voting rights is September 22, 2026.