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.

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.