Board Meeting Announcement for Goenka Diamond & Jewels Ltd - May 30, 2025

Goenka Diamond & Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1) To consider and approve the Audited Standalone and Consolidated financial results of the Company along with Audit Report for the quarter and Year ended March 31 2025. 2) To Re-appoint Mr. Navneet Goenka as Managing Director (DIN : 00164428). 3) To re-appoint Mr. Nandlal Goenka as Chairman of the Company (DIN : 00125281). 4) To re-appoint Mr. Tushar Momaiyah (DIN : 08742170) 5) To appoint Secretarial Auditor. 6) To note declaration given by the Directors 7) Any other item with permission of chair