Goldiam International has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Wednesday, May 27, 2026, in compliance with Regulation 29(1)(a) and (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 14, 2026, and signed by Pankaj Parkhiya, Company Secretary & Compliance Officer.

Board Meeting Agenda

The primary agenda of the board meeting pertains to the review and approval of the company's financial results for the most recently concluded quarter and fiscal year. The following key item will be considered at the meeting:

Trading Window Closure

In line with applicable insider trading regulations, Goldiam International had previously communicated to the exchanges, vide letter dated March 25, 2026, that the trading window for dealing in the company's shares by Designated Persons stands closed with effect from April 1, 2026. The trading window will reopen after the expiry of 48 (forty-eight) hours following the date on which the aforesaid financial results are made generally available to the public.

Company Details

Goldiam International is a manufacturer and exporter of diamonds and jewellery, incorporated under CIN: L36912MH1986PLC041203. The company's registered office is located at Gems & Jewellery Complex, Santacruz Electronics Export Processing Zone, Andheri (East), Mumbai – 400096, India.

Goldiam International has stated that the increase in customs duty on gold to 15% will not have any impact on its operations. The company clarified that it continues to benefit from customs duty exemptions under the rules applicable to units operating within SEEPZ (Santacruz Electronics Export Processing Zone).

SEEPZ Exemptions Shield Operations

The company's operations remain unaffected due to its eligibility for customs duty exemptions under SEEPZ regulations. These exemptions effectively insulate Goldiam International from the revised duty structure imposed on gold imports, allowing the company to continue its business activities without disruption.

Key Highlights

The clarification underscores the operational advantage that Goldiam International derives from its SEEPZ-based status, which grants it access to duty exemptions not available to non-zone entities. The company's statement provides reassurance regarding the continuity of its business model in light of the recent customs duty revision on gold.