Goldiam International has informed the stock exchanges that its Board of Directors will consider a proposal to issue bonus equity shares. The meeting is scheduled to be held on May 27, 2026. The proposal involves the issuance of bonus shares to the equity shareholders of the company by capitalizing its reserves.

Board Meeting Details

The board meeting was initially intimated to the exchanges on May 14, 2026. The upcoming discussion on the bonus issue is in addition to the other agenda items for the meeting. The company stated that the proposal is pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Information

The issuance of bonus shares increases the number of shares outstanding without altering the company's underlying equity base, as it is funded through reserves. Shareholders holding equity shares as of the record date, which will be announced later, will be eligible for the bonus issue.

Goldiam International Limited has notified the stock exchanges of its upcoming participation in an investor conference, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure, dated May 15, 2026, and signed by Company Secretary & Compliance Officer Pankaj Parkhiya, confirms that company officials will interact with investors and analysts at the event.

Conference Details

The company will participate in Centrum's Nakshatra III Conference, a virtual investor group meeting. The key details of the event are outlined below:

Regulatory Disclosure

The intimation has been filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to disclose material events and information to the stock exchanges in a timely manner. Goldiam International has noted that the conference is subject to last-minute changes, which may occur due to exigencies on the part of the investor(s) or the company.

The filing was submitted to both BSE Limited and the National Stock Exchange of India Limited, with the communication signed by Pankaj Parkhiya in his capacity as Company Secretary & Compliance Officer.