GOLKUNDA DIAMONDS & JEWELLERY LTD.

Golkunda Diamonds & Jewellery Ltd has announced that its Board of Directors will convene on November 4, 2026, at 2:00 PM in Mumbai. The primary agenda item is to consider and approve the Unaudited Financial Results for the second quarter and half-year ended September 30, 2026, along with the Statement of Assets & Liabilities and Cash Flow Statement. The company has also informed that the trading window for insiders will remain closed from October 1, 2026, to November 6, 2026, in compliance with its insider trading policy.

Golkunda Diamonds & Jewellery Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from Thursday, October 01, 2026, and will reopen 48 hours after the declaration of the company's financial results for the Second Quarter ended September 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Golkunda Diamonds & Jewellery Ltd. has announced the incorporation of its wholly owned subsidiary, Golkunda Retail India Private Limited, effective August 28, 2026. This new entity, established with a capital of ₹25,00,000, will focus on jewellery manufacturing, retail, and wholesale operations within India. The move is part of Golkunda's strategy to strengthen its domestic market presence, diversify revenue streams, reduce reliance on exports, and create long-term stakeholder value. The subsidiary will operate across manufacturing and wholesale of jewellery and precious metals, including gold, silver, precious stones, and lab-grown diamonds, with plans to explore both B2B and B2C segments, including physical stores and online channels.

Golkunda Diamonds & Jewellery Ltd has incorporated a new subsidiary, "GOLKUNDA RETAIL INDIA PRIVATE LIMITED", effective August 28, 2026, in Maharashtra. The company holds a 100% stake in this new entity, which will focus on the manufacturing, processing, wholesale, and retail sale of jewellery and luxury products through physical and online channels. This move aims to strengthen the company's domestic market presence, diversify revenue, and reduce reliance on export markets. The initial subscription involved a cash consideration of ₹25,00,000.

Golkunda Diamonds & Jewellery Ltd has announced the incorporation of its wholly owned subsidiary, "GOLKUNDA RETAIL INDIA PRIVATE LIMITED", effective August 28, 2026. The new entity, established in Maharashtra with an initial capital of INR 25,00,000, will focus on the manufacturing and wholesale of jewellery. This strategic move aims to strengthen the company's domestic market presence, diversify revenue streams, and reduce reliance on export markets. While the incorporation is not considered a related party transaction, two directors of the parent company have been appointed to the subsidiary's board.

Golkunda Diamonds & Jewellery Ltd has submitted a clarification to BSE Limited regarding a delay in the submission of the proceedings of its 36th Annual General Meeting (AGM) held on August 20, 2026. The company stated that the delay was inadvertent and the proceedings were submitted on August 21, 2026. The AGM, conducted via VC/OAVM, saw 57 members attend and transact on six resolutions, including financial statement adoption, dividend declaration, and director re-appointments. All resolutions were passed with the requisite majority. The company emphasized its commitment to timely compliance.

Golkunda Diamonds & Jewellery Ltd announced that its shareholders, at the 36th Annual General Meeting held on August 20, 2026, approved the re-appointment of several key management personnel. Mr. Shashi Ashok Bekal was re-appointed as a Non-Executive & Independent Director. Mr. Kantikumar Dadha was re-appointed as Chairman and Whole-Time Director for three years from October 1, 2026. Mr. Arvind Dadha was re-appointed as Managing Director for three years from October 1, 2026. Mr. Ashish Dadha was re-appointed as Whole-Time Director Cum CFO for three years from April 1, 2027. These re-appointments ensure continuity in leadership and strategic direction for the company.

Golkunda Diamonds & Jewellery Limited announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a strong performance with Total Revenue increasing by 22.72% year-on-year to ₹8,521.49 Lakhs. EBITDA saw a significant surge of 69.32% to ₹864.12 Lakhs, with EBITDA margin expanding by 277 basis points to 10.12%. Profit After Tax (PAT) grew by 63.93% to ₹514.03 Lakhs, and PAT margin improved by 150 basis points to 6.02%. Diluted Earnings Per Share (EPS) rose by 62.67% to ₹7.32. The Chairman highlighted the strong export business and the operationalization of the new domestic manufacturing facility, positioning the company for diversification and long-term value creation.

Golkunda Diamonds & Jewellery Ltd's Board of Directors met on August 8, 2026, to approve the Unaudited Financial Results for the First Quarter Ended June 30, 2026. The board also approved a proposal to incorporate a Wholly Owned Subsidiary in India, in which the company will hold a full stake. Further details regarding the subsidiary will be disclosed upon its incorporation. The company also commenced operations at its new domestic manufacturing facility in Andheri, Mumbai, from August 3, 2026, to enhance manufacturing capabilities and expand its presence in the domestic jewellery market. The financial results have undergone a limited review by the statutory auditors.

Golkunda Diamonds & Jewellery Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the incorporation of a Wholly Owned Subsidiary company in India, in which the company proposes to hold a full stake. The meeting, held on August 08, 2026, also saw the approval of the Unaudited Financial Results (UFR) for the period. Further details regarding the subsidiary will be disclosed upon its incorporation.