Disclosure Summary

This is a regulatory disclosure submitted to BSE Limited under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

  • Meeting Date: Saturday, August 08, 2026
  • Meeting Time: 02:00 P.M.
  • Meeting Location: Unit No. 601 & 603, SDF VIII, 5th Floor, SEEPZ-SEZ, Andheri (East), Mumbai-400096
  • Primary Agenda: To consider and approve the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2026

Trading Window Closure

  • Trading window for Insiders/Covered Persons closed from: Wednesday, July 01, 2026
  • Trading window reopens on: Monday, August 10, 2026 (both days inclusive)
  • Trading prohibition during this period as per company's Insider Trading Policy
  • Previous intimation submitted to Stock Exchange on: June 30, 2026

Document Availability

  • This intimation is available on the Company's website: www.golkunda.com
  • Also available on BSE Limited website: www.bseindia.com