PROCEEDINGS OF THE 35TH ANNUAL GENERAL MEETING OF THE COMPANY
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Golkunda Diamonds & Jewellery Ltd held its 35th Annual General Meeting on September 11, 2025, via Video Conference, attended by 47 members. The meeting ran for about 48 minutes, from 3:00 PM to 3:48 PM IST. Remote e-voting was open from September 8 to September 10, 2025, with September 4, 2025 as the record date. Five ordinary resolutions were tabled and all were passed with the requisite majority. These included approval of the audited financial statements for FY ended March 31, 2025, declaration of a dividend on equity shares, re-appointment of Mr. Ashish Dadha as director (retiring by rotation), appointment of the Secretarial Auditor, and an increase in the Authorised Share Capital along with a change to the Memorandum of Association.
This is a routine compliance filing confirming that shareholders have approved key annual items, including a dividend and a higher authorised share capital ceiling — the latter suggesting the company may be keeping room for future fundraising or stock issuances. No negative signals for shareholders; all resolutions sailed through.