GOENKA DIAMOND & JEWELS LTD.

Goenka Diamond & Jewels Ltd has announced that its Board of Directors will convene on August 14, 2026, at 2:00 PM in Mumbai. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will also address any other business as permitted by the chair. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Goenka Diamond & Jewels Ltd has announced the closure of its trading window for the sale/purchase of shares. This closure is in compliance with SEBI (Prohibition of Insider Trading Regulations), 2015. The window will be shut from July 01, 2026, and will reopen 48 hours after the financial results for the quarter ended June 30, 2026, are published. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Goenka Diamond & Jewels Ltd's board meeting on May 30, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The auditor, UMMED JAIN & CO., issued a disclaimer of opinion due to uncertainties regarding trade receivables, loans to subsidiaries, legal actions, and the company's ability to continue as a going concern, citing the ongoing Corporate Insolvency Resolution Process (CIRP).

Goenka Diamond & Jewels Ltd's auditor, UMMED JAIN & CO., issued a disclaimer of opinion on the standalone financial results for the quarter and year ended March 31, 2026. The disclaimer is due to uncertainties regarding trade receivables, loans to subsidiaries, legal actions, insolvency proceedings, and the company's ability to continue as a going concern. The auditor cites the ongoing Corporate Insolvency Resolution Process (CIRP) and the significant difference in claims submitted by secured financial creditors compared to the company's books as key factors.

Goenka Diamond & Jewels Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the Auditor's Report. The meeting will be held at the company's registered office in Mumbai.

Goenka Diamond & Jewels Ltd has announced the closure of the trading window for the sale/purchase of its shares. The closure will be effective from April 01, 2026, and will end 48 hours after the financial results for the quarter and year ended March 31, 2026, are published. This is in accordance with the SEBI (Prohibition of Insider Trading Regulations), 2015.

Goenka Diamond & Jewels Ltd has reported its Q3 results for the year ended December 31, 2025, with material uncertainties casting significant doubt on the company's ability to continue as a going concern. The company is facing defaults in loan repayments, legal actions by banks, and insolvency proceedings under the Insolvency and Bankruptcy Act, 2016. The audit report highlights the uncertainties in settling bank dues, adjustments of trade receivables and payables, and the impact on taxation. The report also mentions the impact of not recognizing the expected credit loss/impairment on loans to a subsidiary and investments in subsidiaries with negative net worth.

Goenka Diamond & Jewels Ltd announced the outcome of its Board meeting held on February 14, 2026. The Board approved the Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2025, along with the Limited Review Report. This disclosure is in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015.

Goenka Diamond & Jewels Ltd has announced a Board of Directors meeting on February 14, 2026, to consider and approve the un-audited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2025. The meeting will take place at 1305, Thirteenth Floor, Pancharatna, Opera House, Charni Road, Mumbai - 400004.

Goenka Diamond & Jewels Ltd has announced the closure of the trading window for the sale/purchase of shares for the quarter and nine months ended December 31, 2025. The trading window will be closed from January 01, 2026, and will remain closed until 48 hours after the financial results are published. This decision has been made in accordance with the SEBI (Prohibition of Insider Trading Regulations), 2015.