Golkunda diamonds & jewellery Limited has announced a board meeting scheduled for February 12, 2026, to deliberate on fund raising proposals. The company informed the Bombay Stock Exchange on February 9, 2026, about this significant corporate development under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

Board Meeting Agenda

The primary focus of the upcoming board meeting will be to consider and evaluate fund raising proposals through multiple financial instruments. The board will assess various funding mechanisms to support the company's growth objectives.

Fund Raising Instruments Under Consideration

The board will evaluate multiple funding options to determine the most suitable approach for capital mobilization. The company plans to explore various instruments and methods permitted under current regulations.

Proposed Funding Instruments:

• Equity shares issuance
• Warrants convertible into equity shares
• Combination of multiple instruments

Funding Methods Under Review:

• Preferential issue
• Private placements
• Rights issue
• Other permitted methods or combinations

All proposed funding mechanisms will comply with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and require requisite approvals including shareholders and statutory approvals.

Trading Window Restrictions

In compliance with insider trading regulations, Golkunda Diamonds & Jewellery Limited has implemented trading window restrictions for designated persons and company insiders. This measure ensures adherence to SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct.

Corporate Information

The company operates from its registered office at G-30, Gems & Jewellery Complex – III, SEEPZ, Andheri (East), Mumbai, with corporate office located at 601 and 603, SDF VIII, 5th Floor SEEPZ-SEZ, Andheri (East), Mumbai. Company Secretary Kopal Jain signed the regulatory filing on February 9, 2026, ensuring timely compliance with disclosure requirements.

Golkunda diamonds & jewellery Limited has announced its unaudited financial results for the third quarter and nine months ended December 31, 2025. The Board of Directors approved these results at their meeting held on January 30, 2026, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board of Directors meeting was conducted on Friday, January 30, 2026, at Unit No. 601 & 603, SDF VIII, 5th Floor, SEEPZ-SEZ, Andheri (East), Mumbai-400096. The meeting commenced at 2:00 p.m. and concluded at 4:20 p.m., where directors approved the unaudited financial results for the quarter ended December 31, 2025.

Quarterly Financial Performance

The company's financial performance for Q3FY26 showed mixed results compared to the previous year. Net sales from operations declined to ₹6,260.26 lakhs in Q3FY26 from ₹7,380.23 lakhs in Q3FY25. Total income, including other income, reached ₹6,278.26 lakhs compared to ₹7,396.00 lakhs in the corresponding quarter of the previous year.

Nine-Month Cumulative Results

For the nine-month period ended December 31, 2025, the company demonstrated improved performance. Net sales increased to ₹21,298.39 lakhs from ₹19,063.74 lakhs in the corresponding nine-month period of the previous year. Net profit for the nine months stood at ₹985.64 lakhs compared to ₹951.83 lakhs in the same period last year.

Cost Structure and Profitability

The company's total expenditure for Q3FY26 was ₹5,808.80 lakhs compared to ₹6,744.34 lakhs in Q3FY25. Major cost components included consumption of raw materials at ₹5,532.28 lakhs, employee costs of ₹244.41 lakhs, and finance costs of ₹124.14 lakhs. The company benefited from a decrease in stock in trade of ₹393.00 lakhs during the quarter.

Earnings and Tax Position

Profit before tax for Q3FY26 reached ₹469.46 lakhs compared to ₹651.66 lakhs in Q3FY25. Current tax expense was ₹118.00 lakhs, with a prior year tax adjustment credit of ₹2.49 lakhs. The basic and diluted earnings per share for the quarter was ₹5.08 compared to ₹7.07 in the corresponding quarter of the previous year.

Other Comprehensive Income

The company reported other comprehensive income of ₹15.41 lakhs for Q3FY26, primarily due to mark-to-market gains on derivative instruments. This contributed to total comprehensive income of ₹369.35 lakhs for the quarter. The paid-up equity share capital remained unchanged at ₹696.41 lakhs with a face value of ₹10 per share.

Regulatory Compliance

The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) and have undergone limited review by the company's statutory auditors, R.C. Jain & Associates LLP. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company operates in a single business segment of manufacturing and sale of gems and jewellery, with all figures reported in lakhs except earnings per share.