Golkunda Diamonds & Jewellery Limited has corrected the record date for its final dividend distribution to August 20, 2026. The company attributed the change to an inadvertent typographical error in its initial filing.

The firm submitted the clarification to BSE Limited on August 27, 2026, requesting that the exchange update its records accordingly. The original intimation regarding the dividend declaration was filed on May 28, 2026.

Correction Details

The company stated that the record date mentioned in the May 28 filing was incorrect due to a clerical mistake. Shareholders holding equity shares as of August 20, 2026, will be eligible for the dividend payout.

Kopal Jain, Company Secretary and Compliance Officer, signed the communication confirming the correction. The company requested that all references to the incorrect date be read as August 20, 2026, for all purposes related to dividend entitlement.

Golkunda Diamonds & Jewellery Limited shareholders approved the reappointment of four key directors and adopted the audited financials for FY26 at its 36th Annual General Meeting (AGM) held on August 20, 2026. The resolutions passed with a voting turnout of 73.67% of outstanding shares.

The virtual meeting commenced at 3:00 pm and concluded at 4:10 pm, with 57 members in attendance. In compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI LODR Regulations, 2015, remote e-voting was facilitated from August 17 to August 19, 2026. Kala Agarwal, Practicing Company Secretary, was appointed as the Scrutinizer to oversee the e-voting process.

Board Reappointments

Shareholders passed special resolutions to reappoint the following directors for further terms:

• Arvind Dadha: Reappointed as Managing Director for three years, effective October 1, 2026.
• Kantikumar Dadha: Reappointed as Chairman and Whole Time Director for three years, effective October 1, 2026.
• Ashish Dadha: Reappointed as Whole Time Director cum CFO for three years, effective April 1, 2027.
• Shashi Ashok Bekal: Reappointed as Independent Director for five years, effective June 21, 2026.

All resolutions, including the adoption of the Balance Sheet and Statement of Profit & Loss, were passed with the requisite majority. Kopal Jain, Company Secretary, signed off on the proceedings filed with BSE Limited on August 21, 2026.

Voting Results Breakdown

The scrutinizer's report detailed the voting patterns across different shareholder categories. The Promoter and Promoter Group held 5,070,850 shares and voted in favor of all resolutions. Public Non-Institutional shareholders held 1,893,130 shares, with 59,923 votes polled.

The dividend declaration resolution received unanimous support from voting members, with zero votes cast against it. All other resolutions saw negligible opposition, with only 100 votes cast against specific items by public non-institutional shareholders.

Clarification on Filing Delay

In a communication dated August 24, 2026, Golkunda Diamonds & Jewellery Limited addressed a query from BSE Limited regarding the delayed submission of the AGM proceedings. The company stated that the proceedings were submitted on August 21, 2026, and attributed the delay to an inadvertent error. The company emphasized that the error was unintentional and did not reflect any misinformation. It assured adherence to listing regulations and resubmitted the proceedings along with the clarification.