We are pleased to inform you that the 39th Annual General Meeting of the Members of Goldiam International Limited is scheduled to be held on Tuesday, September 29, 2026 at 11:00 AM (IST) ....

Goldiam International Ltd has announced the 39th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled to be held on September 29, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will transact ordinary and special business as set out in the Notice of 39th AGM. The Notice and Annual Report are available on the company's website.