GOLKUNDA DIAMONDS & JEWELLERY LTD.

Golkunda Diamonds & Jewellery Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from Wednesday, July 01, 2026, and will continue until 48 hours after the declaration of the financial results for the First Quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Golkunda Diamonds & Jewellery Ltd announced the Board of Directors' approval for the allotment of 1,240,000 warrants on a preferential basis to non-promoters. Each warrant is priced at ₹214 and is convertible into one equity share of ₹10 face value. This move follows shareholder approval from an EGM on March 9, 2026, and in-principal approval from BSE on June 15, 2026. The warrants are convertible within 18 months from the allotment date. The issue was fully subscribed, with 25% of the warrant price received upfront from investors.

Golkunda Diamonds & Jewellery Ltd. announced its Q4 and FY26 audited financial results. The Board recommended a final dividend of ₹1.50 per equity share (15%) for the Financial Year ended March 31, 2026, subject to shareholder approval at the ensuing 36th Annual General Meeting (AGM). The AGM is scheduled for Thursday, August 20, 2026. The record date for determining eligible shareholders for the final dividend is August 20, 2026, with payment to be made on or after August 27, 2026, if approved. For Q4 FY26, Net Sales were ₹6,851.76 lakhs and Profit for the year was ₹424.00 lakhs. For the full FY26, Net Sales were ₹28,150.15 lakhs and Profit for the year was ₹1,369.42 lakhs, with Basic and diluted EPS at ₹19.66.

The Board of Directors of Golkunda Diamonds & Jewellery Ltd, at its meeting on May 28, 2026, recommended a final dividend of ₹1.50 per equity share (15%) for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the 36th Annual General Meeting, scheduled for August 20, 2026. The record date for the dividend is also August 20, 2026, with payment on or after August 27, 2026. The board also approved the audited financial statements and results for the quarter and year ended March 31, 2026. For Q4 FY26, the company reported Net Sales/Income from Operations of ₹6,851.76 Lakhs and Profit for the year of ₹663.11 Lakhs. Basic and diluted EPS for the year ended March 31, 2026, was ₹19.66.

Golkunda Diamonds & Jewellery Limited's Board of Directors, at its meeting on May 28, 2026, approved the re-appointment of three key directors, subject to shareholder approval. Mr. Shashi Ashok Bekal is re-appointed as a Non-Executive & Independent Director for a five-year term from June 21, 2026, to June 20, 2031. Mr. Kantikumar Dadha is re-appointed as Chairman and Whole-time Director for a further three years, effective October 1, 2026. Similarly, Mr. Arvind Dadha is re-appointed as Managing Director for an additional three years, also effective October 1, 2026. The company confirmed that none of the re-appointed directors are debarred from holding office by SEBI or any other authority.

Golkunda Diamonds & Jewellery Limited's Board approved its audited standalone financial results for the quarter and year ended March 31, 2026. For FY26, the company reported Net Sales of ₹28,150.15 Lakhs and a Profit for the year of ₹1,646.47 Lakhs, with Basic EPS at ₹19.66. For Q4 FY26, Net Sales were ₹6,851.76 Lakhs and Profit for the year was ₹663.11 Lakhs. The Board also recommended a final dividend of ₹1.50 per equity share (15%) for FY26, subject to shareholder approval at the 36th Annual General Meeting (AGM) on August 20, 2026. The record date for the final dividend is August 20, 2026, with payment on or after August 27, 2026.

Golkunda Diamonds & Jewellery Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. For Q4 FY26, Net Sales were ₹6,851.76 Lakhs and Profit for the year was ₹663.11 Lakhs, with Basic and Diluted EPS at ₹5.51. For the full FY26, Net Sales stood at ₹28,150.15 Lakhs and Profit for the year was ₹1,646.47 Lakhs, with Basic and Diluted EPS at ₹19.66. The Board recommended a final dividend of 15% (₹1.50 per equity share) for FY26, pending shareholder approval at the 36th Annual General Meeting scheduled for August 20, 2026. The record date for the dividend is August 20, 2026, and the e-voting cut-off date is August 13, 2026.

Golkunda Diamonds & Jewellery Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter/year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26. The trading window for insiders is closed from April 1, 2026, to May 30, 2026.

Golkunda Diamonds & Jewellery Ltd has issued a clarification regarding its preferential issue of convertible warrants, updating the post-issue shareholding details. The company allotted 12,40,000 convertible warrants to 24 non-promoter entities. Upon conversion, these warrants will constitute 15.11% of the expanded paid-up capital. As a result of this preferential issue, the shareholding of the promoter and promoter group will be diluted from 19.08% to 16.19% of the total shares.

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Limited Circular no. LIST/COMP/01/2019-20, Golkunda Diamonds & Jewellery Ltd has announced the closure of the trading window for dealing in the securities of the Company. The closure will be effective from Wednesday, April 01, 2026, and will continue till the end of 48 hours after the declaration of financial results for the quarter/year ending March 31, 2026.