copy of newspaper clipping of notice to the members of the company regarding information of the 35th Annual General Meeting & pre-dispatch of Annual Report 2024-25
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Golkunda Diamonds & Jewellery Ltd has informed BSE about newspaper notices published on August 15, 2025, in Business Standard (English) and Mumbai Lakshadeep (Marathi) regarding its 35th Annual General Meeting. The AGM is scheduled for Tuesday, September 2, 2025, at 2:30 PM, likely via video conferencing. The company has set a record date to determine members eligible for dividend and the receipt of the Annual Report 2024-25. Members have been asked to update their KYC details (email, mobile, bank account, etc.) with the RTA (MUFG) or their depository participant, and e-voting facility will be made available for the AGM.
This is a routine regulatory filing with no direct impact on stock price. Shareholders should note the AGM date (September 2, 2025) and ensure KYC details are updated with the RTA to receive the annual report and any declared dividend. The record date will determine dividend eligibility.