Golkunda Diamonds sets August 20 record date for FY26 dividend

Golkunda Diamonds & Jewellery has fixed Thursday, August 20, 2026, as the record date for determining shareholder entitlement to the final dividend recommended by its Board of Directors for Financial Year 2025-26. The company will convene its 36th Annual General Meeting (AGM) on the same day at 3:00 PM IST, conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013 and Securities and Exchange Board of India (SEBI) regulations.

The final dividend, subject to approval by shareholders at the AGM, will be paid electronically on or after Thursday, August 27, 2026. In strict adherence to SEBI mandates, Golkunda Diamonds will not dispatch physical dividend warrants to members who have not completed their Know Your Customer (KYC) procedures with the company, its Share Transfer Agent MUFG Intime India Private Limited, or their respective Depository Participants. This requirement underscores the critical importance of updated contact and banking information for timely receipt of corporate benefits.

AGM Details and Voting Procedures

The 36th AGM aims to transact the business set out in the official notice, which includes the approval of standalone audited financial statements and the Board Report for FY25-26. Shareholders can attend the meeting remotely using login credentials provided in the AGM notice, accessible via https://www.evoting.nsdl.com/ .

The company has engaged National Securities Depository Limited (NSDL) to facilitate e-voting. Members may cast their votes either through the remote e-voting system before the meeting or electronically during the proceedings. The Annual Report for FY25-26, comprising the AGM notice, Board Report, and audited financial statements, is available electronically on the company’s website at www.golkunda.com and on the BSE Limited website at www.bseindia.com .

Shareholder Compliance Requirements

To ensure seamless processing of dividends and other corporate actions, shareholders must update their KYC and bank mandates. The specific requirements depend on the mode of shareholding:

Shareholding Mode	Action Required	Platform/Agent
Physical Shares	Submit ISR-1 Form with PAN, contact details, and bank account details	MUFG Intime India Private Limited
Demat Shares	Register/update complete bank details and email ID	Respective Depository Participants

Members holding shares in physical form must submit the ISR-1 form along with requisite supporting documents to MUFG Intime India Private Limited. Those holding shares in dematerialized mode must coordinate with their Depository Participants to ensure bank details are registered correctly. For physical shareholders, the necessary forms are available exclusively at https://www.in.mpms.mufg.com .

What This Means for Investors

The alignment of the record date and the AGM date on August 20, 2026, creates a synchronized timeline for corporate governance and financial distribution. For investors, the primary operational takeaway is the mandatory nature of electronic dividend payments. The elimination of physical warrants for non-compliant accounts shifts the burden of data maintenance to the shareholder. Failure to update KYC with MUFG Intime or the relevant Depository Participant will result in delayed or blocked dividend access, highlighting the need for proactive administrative action by all stakeholders before the August 20 deadline.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.95%	-7.04%	-11.55%	+19.10%	+29.77%	+339.17%

Golkunda Diamonds & Jewellery Ltd has allotted 12.4 lakh warrants to non-promoters at a price of ₹214 per warrant, raising funds through a preferential issue. The Board of Directors approved the allotment on June 27, 2026, pursuant to shareholder approval granted at the Extraordinary General Meeting held on March 9, 2026, and in-principal approval from the Bombay Stock Exchange received on June 15, 2026. The issuance is compliant with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

The warrants are convertible into 12.4 lakh fully paid-up equity shares with a face value of ₹10 each. Each warrant is convertible into one equity share, and the conversion can be exercised at any time during the period of 18 months from the date of allotment. The company stated that the issue price was computed in accordance with Regulation 164 of Chapter V of the SEBI (ICDR) Regulations.

The preferential allotment was made to 23 investors, all classified as non-promoters. The issue was fully subscribed, and the company received an amount equivalent to 25% of the issue price from the investors prior to the allotment. The list of allottees includes various entities and individuals, with Vimal Kishore Parwal HUF receiving the highest allocation of 2,85,000 warrants.

Details of Allotment

Sr. No.	Name of the Allottee	No. of Warrants Allotted
1	Vimal Kishore Parwal HUF	2,85,000
2	Fortune Bright Trading LLP	2,00,000
3	Shanti Gold International Limited	2,00,000
4	Pankti Ankit Khokhani	60,000
5	Invicta Finserv Pvt Ltd	50,000
6	Skael Enterprise Private Limited	50,000
7	Sanyami Kunal Doshi	40,000
8	D C Capital	40,000
9	Ratan Corporation Private Limited	40,000
10	Indra Devi Jain	30,000
11	Vikas Arora	25,000
12	Pratham Ramesh Jain	25,000
13	Aayushi Ramesh Bachhawat	25,000
14	Barkha Tibrewal	25,000
15	Shrenik Sanjay Kaswa	25,000
16	Indeed Advisory Pvt Ltd	25,000
17	Isha Bansal	20,000
18	Shyamsunder Basudeo Agarwal	20,000
19	Pushpa Dafria	15,000
20	Seema Anilkumar Modani	15,000
21	Mahesh Kumar Dhadha	10,000
22	Vrushabh Hastimal Gandhi	10,000
23	Bhavesh N Kamani	5,000
Total		12,40,000

The company informed the Bombay Stock Exchange that it will intimate the exchange at the time of conversion or lapse of the warrants. The Board meeting commenced at 6.00 p.m. and concluded at 10.15 p.m. on June 27, 2026.