Golkunda Diamonds & Jewellery Limited has announced that its board of directors will meet on Thursday, May 28, 2026, to discuss the company's financial performance for the fiscal year ending March 31, 2026. The meeting is scheduled to take place at 02:00 P.M. at the company's premises in SEEPZ-SEZ, Andheri (East), Mumbai.

Agenda for the Meeting

The primary focus of the board meeting will be to consider and approve the audited financial results of the company. This includes the review of the Cash Flow Statement and the Statement of Assets and Liabilities for the quarter and year ended March 31, 2026. Additionally, the board will deliberate on recommending a final dividend on the paid-up equity shares for the financial year 2025-26, subject to the board's discretion.

Trading Window Closure

In accordance with the company's policy regarding the prohibition of insider trading, the trading window for insiders and covered persons has been closed. This restriction is effective from Wednesday, April 01, 2026, and will remain in place until Saturday, May 30, 2026. During this period, trading in the securities of the company is prohibited for designated persons.

The intimation regarding this board meeting is available on the company's official website and has been submitted to BSE Limited for necessary record and dissemination.

Golkunda diamonds & jewellery Limited has filed its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The Mumbai-based gems and jewellery company submitted the mandatory certificate to BSE Limited on April 15, 2026, fulfilling its regulatory obligations under the Securities and Exchange Board of India framework.

Regulatory Compliance Certificate

The certificate was submitted pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates quarterly reporting by listed companies regarding their dematerialisation processes and compliance with depository requirements.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the Registrar and Share Transfer Agent for Golkunda Diamonds & Jewellery Limited. The registrar confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed within prescribed timelines.

The confirmation certificate addressed several key compliance areas:

• Securities received for dematerialisation were confirmed or rejected to depositories
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within regulatory timelines

Corporate Governance

The submission was signed by Kopal Jain, Company Secretary of Golkunda Diamonds & Jewellery Limited, demonstrating proper corporate governance procedures. The digital signature was applied on April 15, 2026, ensuring authenticity and compliance with electronic filing requirements.

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in share transfer and dematerialisation processes. The certificate confirms that the company maintains proper records and follows prescribed procedures for handling securities transactions through the depository system.