Submission of Annual Secretarial Compliance Report for the year ended 31.03.2026
Submission of copy of Newspaper publication of Statement of Standalone Financial Results of the Company for the Quarter and year ended 31.03.2026
Record Date for Final Dividend- Thursday, 13th August, 2026
Board of Directors at its meeting held today i.e. 28.05.2026 have recommended the final Dividend @15% i.e. Rs. 1.50/- per equity share for the Financial year ended 31.03.2026 subject to approval of members in the ensuing 36th Annual General Meeting
Intimation of Re-appointment under Regulation 30 of SEBI (LODR) Regulations, 2015
Audited Standalone Financial Results for the quarter and year ended 31.03.2026
Audited Financial Results for the quarter and year ended March 31, 2026 along with Auditor's Report have been enclosed.
the audited financial results of the company including cash flow statement and statement of assets and liabilities for the quarter/year ended March 31, 2026 Consider and recommend final dividend on the paid-up equity shares of the Company for the financial year 2025-26, if any.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGolkunda Diamonds & Jewellery Ltd 2CIN NO.L36912MH1990PLC058729 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 34.88 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KOPAL JAIN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@golkunda.com Name of the Chief Financial Officer: ASHISH DADHA Designation: DIRECTOR AND CFO EmailId: ashishdadha@golkunda.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Announcement under Regulation 30 of SEBI(LODR) Regulations, 2015