Golkunda Diamonds & Jewellery Ltd has provided notice of an upcoming Board of Directors meeting scheduled for Wednesday, November 04, 2026 at 02:00 P.M. The meeting will be held at the company's premises at Unit No. 601 & 603, SDF VIII, 5th Floor, SEEPZ-SEZ, Andheri (East), Mumbai-400096.
The primary agenda for the board meeting is to consider and approve the Unaudited Financial Results of the Company for the 2nd Quarter/Half Year ended September 30, 2026. The board will also review and approve the Statement of Assets & Liabilities and Cash Flow Statement for the same period. The notice mentions "inter-alia other business(es)" may also be considered.
In accordance with the company's insider trading policy, the trading window for Insiders/Covered Persons remains closed from Thursday, October 01, 2026 to Friday, November 06, 2026 (both days inclusive). During this period, trading in the company's securities is prohibited for covered persons. The company has confirmed that information regarding this trading window closure has already been submitted to the stock exchange.
The document is signed by Kopal Jain, Company Secretary of Golkunda Diamonds and Jewellery Limited, with a digital signature timestamped October 27, 2026 at 22:42:55 +05'30'.