Goldiam International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with copy of Voting Results under Reg. 44(3).
GOLDIAM · price
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Goldiam International Limited held its 38th AGM on September 26, 2025, via video conferencing from 11:00 AM to 11:45 AM. All six resolutions were passed with overwhelming majority, including adoption of audited financial statements, declaration of a final dividend of Re. 1 (50%) on each Rs. 2 face value equity share, re-appointment of Mr. Rashesh Manhar Bhansali as Executive Chairman for five years, and approval of remuneration for Managing Director Mr. Anmol Rashesh Bhansali till November 24, 2027. Of the 83,430 shareholders on record date, about 59% of outstanding shares participated in voting, with all resolutions securing over 99.5% support. Chairman Mr. Rashesh Bhansali was travelling, so Managing Director Mr. Anmol Bhansali chaired the meeting. The chairman highlighted FY25 financial performance, the recently concluded QIP, retail business expansion, and future outlook. The statutory and secretarial auditors had no qualifications or adverse remarks.
Routine AGM filing with all resolutions passed easily, indicating strong shareholder confidence. The confirmed final dividend of Re. 1 per share (50% on face value of Rs. 2) is a positive for retail investors seeking income. The re-appointments of the Chairman and approval of MD remuneration signal management continuity with no disruption expected.