36th AGM Notice Aug 20 2026: Dividend and Director Re-appointments on Agenda
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Golkunda Diamonds & Jewellery will hold its 36th AGM on Aug 20, 2026 at 3 PM via video conferencing. Agenda: adopt FY26 accounts, declare final dividend, re-appoint Mr Arvind Dadha. Special business includes re-appointing Mr Shashi Bekal as Independent Director for 5 years, Mr Kantikumar Dadha as Chairman (3 years, up to Rs 20 lakh per month), Mr Arvind Dadha as MD (3 years, up to Rs 18 lakh per month), and Mr Ashish Dadha as WTD cum CFO (3 years from April 2027, up to Rs 18 lakh per month). Record date Aug 20, 2026; e-voting Aug 17 to 19, 2026.
Investors should note the dividend record date of Aug 20, 2026 and review the director remuneration proposals before voting at the AGM.