Submission of details regarding voting results related to 35th AGM of the Company held on 11.09.2025
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Golkunda Diamonds & Jewellery Ltd conducted its 35th AGM on September 11, 2025 via video conferencing. All five ordinary resolutions were passed with overwhelming majority (over 99.95% in favour on each). Key items approved include adoption of audited financials for FY ending March 31, 2025, declaration of a dividend on equity shares, re-appointment of Mr. Ashish Dadha (retiring by rotation), appointment of the Secretarial Auditor, and an increase in the company's Authorised Share Capital with corresponding changes to the MOA. Out of 6,964,080 total shares, 5,136,479 votes were polled (73.76%), with promoters (holding 5,070,850 shares) voting 100% in favour on every resolution. Only a small public non-institutional participation of 65,629 votes (3.47% of public holding) was recorded.
Routine procedural disclosure — all resolutions passed comfortably with near-unanimous support. The approved dividend is positive for shareholders, while the authorised share capital increase signals room for future fundraising or stock-split plans worth tracking. No governance red flags.