Board Meeting Announcement for Goldiam International Ltd - May 26, 2025

Goldiam International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 26th day of May 2025 to inter alia consider and approve the following: 1. Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31 2025 along with the Audit Reports of the Statutory Auditors thereon. 2. To recommend final dividend if any for the F.Y. 2024-25 amongst other matters.