GOLDIAMBSEGoldiam International LtdLowNeutral
Announced Tue, 13 Jan · 15:40 IST

Goldiam International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve Notice is hereby given ....

Board & Shareholder Meetings View source PDF

GOLDIAM · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Goldiam International Ltd has informed stock exchanges that its Board of Directors will meet on Saturday, February 7, 2026. The Board will consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, along with the statutory auditors' limited review reports. The Board will also evaluate declaring the 1st interim dividend for FY2025-26 and fixing the record date for dividend payment. The trading window for designated persons has been closed since January 1, 2026, and will reopen 48 hours after the results are publicly released. The intimation has been filed under Regulation 29 of SEBI Listing Regulations with both BSE (Scrip Code: 526729) and NSE (Scrip Code: GOLDIAM EQ).

Likely market impact

Investors should watch for Q3 FY26 earnings on or around February 7, 2026, which could move the stock. The possible interim dividend declaration may attract income-focused investors in the short term, especially given the upcoming record date.