Goldiam International Ltd

Goldiam International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that the meeting of the Board of Directors of the Company will be held on Saturday February 7 2026 inter alia to consider and approve:1. Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2025 along with the limited review reports of the Statutory Auditors thereon.2. To declare 1st interim dividend-2025-26 if any and to fix the record date for the purpose of payment of dividend.