Copy of Newspaper clippings of the Notice to the members regarding Dispatch of Annual Report 2024-25
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Awaiting price reaction for this filing.
Golkunda Diamonds & Jewellery has submitted copies of newspaper advertisements to BSE regarding its 35th Annual General Meeting. The notices were published on August 20, 2025 in Business Standard (English) and Mumbai Lakshadeep (Marathi). The AGM is scheduled for September 2025, and the Annual Report for FY 2024-25 has been dispatched to members. The company is also providing e-voting facility to shareholders, with a remote e-voting window starting around September 2025. The cut-off date for determining voting eligibility has been mentioned in the notice.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. Investors should note the AGM date and ensure they participate in e-voting if they wish to vote on resolutions.