Goldiam International has declared a first interim dividend of ₹2.75 per equity share for the financial year ended March 31, 2026. The payout represents a dividend yield of 137.50% on the face value of each share.

The company scheduled its 39th Annual General Meeting (AGM) for Tuesday, September 29, 2026, at 11:00 am. The meeting will be conducted through video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs and SEBI regulations.

Meeting Details

The AGM aims to transact ordinary and special business as outlined in the notice. Key agenda items include:

• Adoption of audited standalone and consolidated financial statements for FY26.
• Confirmation of the first interim dividend of ₹2.75 per share already paid.
• Re-appointment of Anmol Rashesh Bhansali, Managing Director, who retires by rotation.

Goldiam International published newspaper advertisements on August 28, 2026, in Financial Express and Mumbai Lakshdeep to inform equity shareholders about the upcoming meeting. The notice outlines procedures for attending the virtual session and casting votes electronically.

E-Voting and Record Dates

Shareholders holding shares as of the cut-off date, Tuesday, September 22, 2026, are eligible to exercise their voting rights. Remote e-voting facilities are provided through MUFG Intime India Pvt. Ltd.

The remote e-voting window opens at 9:00 am on September 26, 2026, and closes at 5:00 pm on September 28, 2026. Detailed instructions for e-voting, including processes for physical shareholders and those without registered email addresses, are included in the official Notice of the AGM.

Book Closure

Pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI Listing Regulations, the Register of Members and share transfer books will remain closed from Friday, September 25, 2026, to Tuesday, September 29, 2026, both days inclusive.

Shareholder Communications

Electronic copies of the AGM Notice and the Annual Report for FY25-26 have been dispatched to members with registered email IDs as of August 28, 2026. Physical copies can be requested by writing to investorrelations@goldiam.com . Shareholders without registered emails are advised to update their details with their Depository Participants or the RTA to receive future communications.

Goldiam International has submitted its Business Responsibility and Sustainability Report (BRSR) for FY26 to stock exchanges. The filing, dated September 4, 2026, outlines the company’s sustainability performance, governance structures, and operational metrics for the period ending March 31, 2026.

Operational Footprint

The company reported that manufacturing of gold, silver, platinum, and diamond-studded jewellery accounted for 96.29% of its turnover. Investments in capital markets contributed the remaining 3.71%. Export turnover constituted 97.12% of total turnover in FY25-26, with sales reaching five countries including the USA, Middle East, Europe, Australia, and Canada.

Goldiam operates one manufacturing unit in Mumbai and maintains a retail network of 26 stores across ten Indian states. Maharashtra hosts the largest share with 10 stores, followed by Karnataka with 4 stores. The company also operates a wholly owned subsidiary in the USA.

Workforce Demographics

As of March 31, 2026, the company employed 225 permanent employees and engaged 191 workers. Women comprised 37% of the total employee count (83 individuals) and 18% of the worker count (34 individuals).

The Board of Directors features 50% female representation, with three women among six directors. Key Management Personnel also saw 50% female representation.

Environmental Metrics

Total energy consumption from non-renewable sources stood at 2,508,624 MJ in FY26, down from 2,918,894.40 MJ in FY25. Water withdrawal totaled 2,259 kilolitres, sourced entirely from MIDC-SEEPZ infrastructure, compared to 2,510 kilolitres in the prior year.

Waste generation increased to 8.725 metric tonnes from 7.213 metric tonnes in FY25. This included 8.710 metric tonnes of non-hazardous waste and 0.015 metric tonnes of hazardous waste. The company reported no Scope 1 or Scope 2 greenhouse gas emissions data in the filing.

Governance and Compliance

The company recorded five shareholder grievances in FY26, all of which were resolved by year-end. No complaints were received from employees, customers, or communities. Goldiam reported zero safety incidents, fatalities, or lost-time injuries for both employees and workers during the year.