Golkunda Diamonds & Jewellery Limited’s board has approved the re-appointment of three directors, including Mr. Shashi Ashok Bekal as Independent Director and Mr. Arvind Dadha as Managing Director, effective from June 21, 2026, and October 1, 2026, respectively. The decisions were taken during a board meeting held on May 28, 2026. These appointments are subject to the approval of shareholders at the ensuing 36th Annual General Meeting.

The board granted consent for the re-appointment of Mr. Shashi Ashok Bekal as a Non-Executive & Independent Director for a consecutive term of five years, effective from June 21, 2026, until June 20, 2031. Mr. Bekal is a Law Graduate and a member of the Institute of Chartered Accountants of India. He advises domestic and international companies on corporate and commercial issues, including tax, mergers, and restructuring. The company confirmed he is not related to any promoters or directors and is not debarred by SEBI or any other authority.

Mr. Kantikumar Dadha has been approved for re-appointment as Chairman and whole-time Director for a further period of three years, effective from October 1, 2026. He holds a B.Com degree and has been involved with the company since its incorporation. Mr. Dadha is responsible for overall strategy and financial planning. The disclosure notes his relationship with Mr. Arvind Dadha, his son, who is the Managing Director, and Mr. Ashish Dadha, his son, who is a Director & CFO.

The board also approved the re-appointment of Mr. Arvind Dadha as Managing Director for a further period of three years, effective from October 1, 2026. Mr. Arvind Dadha holds a B.Com degree from Mumbai University and possesses 23 years of industry experience. He oversees product development and marketing functions for the company. His disclosures identify Mr. Kanti Kumar Dadha as his father and the Chairman of the company, and Mr. Ashish Dadha as his brother and the Director & CFO.

Director Re-appointment Details

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.