Goldiam international Limited has scheduled a Board of Directors meeting for February 7, 2026, to deliberate on key financial matters including quarterly results and potential dividend distribution. The company formally notified both BSE Limited and National Stock Exchange of India Limited about this important corporate development through a regulatory filing dated January 13, 2026.

Board Meeting Agenda

The upcoming board meeting will address two primary agenda items of significant importance to shareholders and investors. The directors will review comprehensive financial performance data and make crucial decisions regarding shareholder returns.

Trading Window Restrictions

The company has implemented trading restrictions in accordance with regulatory requirements to maintain market integrity during the results announcement period. These measures ensure compliance with insider trading regulations and protect investor interests.

Goldiam International previously communicated to stock exchanges on December 23, 2025, regarding the closure of trading windows for designated persons. The restriction became effective from January 1, 2026, and will continue until 48 hours after the financial results are made generally available to the public.

Regulatory Compliance

This announcement fulfills the company's obligations under Regulation 29(1)(a) and (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification ensures transparency and provides adequate advance notice to stakeholders about material corporate actions.

Company Information

Goldiam International Limited operates as a manufacturer and exporter of diamonds and jewellery, with its registered office located at Gems & Jewellery Complex, Santacruz Electronics Export Processing Zone, Andheri (East), Mumbai. The company trades on both major Indian stock exchanges with scrip code 526729 on BSE and symbol GOLDIAM EQ on NSE.

Goldiam International Ltd has expanded its retail footprint with the opening of its 13th store specializing in lab-grown diamonds. The new outlet, located in Paschim Vihar, Delhi, commenced operations and operates under the company's established Origem brand.

Store Launch Details

The latest retail addition marks a significant milestone in the company's expansion strategy for lab-grown diamond jewelry. The store details are outlined below:

Brand Expansion Strategy

The Origem brand represents Goldiam International's dedicated retail channel for lab-grown diamond jewelry. This latest store opening demonstrates the company's commitment to expanding its presence in the growing lab-grown diamond market segment.

The Paschim Vihar location strategically positions the company to serve customers in Delhi's western region, adding to its existing network of Origem-branded retail outlets across various markets.

Market Positioning

With this 13th store launch, Goldiam International continues to strengthen its retail infrastructure in the lab-grown diamond segment. The company's focus on establishing dedicated Origem brand outlets reflects its strategy to capture market share in the evolving diamond jewelry retail landscape.

The new Delhi store represents the company's ongoing efforts to make lab-grown diamond jewelry more accessible to consumers through strategically located retail outlets.