AGM/EGM4 Sept 2026, 03:33 pm
Goldiam International Ltd to hold 39th AGM on Sep 29, 2026
AI Summary
Goldiam International Limited has announced its 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will address ordinary and special business, including the adoption of audited financial statements for FY 2025-26, confirmation of a 1st interim dividend of ₹2.75 per share, and the re-appointment of a director. Remote e-voting will be available from September 26 to September 28, 2026. The Notice of the AGM and Annual Report are available on the company's website.
Key Highlights
- 39th AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements and reports.
- Confirmation of 1st interim dividend of ₹2.75 per share.
- Director re-appointment to be considered.
- Remote e-voting facility available from Sep 26-28, 2026.
Price Impact
More from GOLDIAM