NSEOutcome of Board Meeting5d ago · 14 Aug 2026, 05:15 pm
Outcome of Board Meeting
Goenka Diamond and Jewels Limited · GOENKA
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Goenka Diamond and Jewels Limited has announced the outcome of its board meeting, where the directors approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10
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Financial Results attached herewith as erroneously outcome was uploaded in results and NEAPS Portal is not allowing us to submit the results using same option
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GOENKA_14082026165509_Outocme_Results_June_26-signed.pdf
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August 14, 2026
– 400051
Company Name: Goenka Diamond and Jewels Limited
Sub: Outcome of Board Meeting held on August 14, 2026
Dear Sir/ Madam,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and
Disclosure Requirements) Regulations, 2015, we inform you that the Directors in their meeting held
today (August 14, 2026) which commenced at 02:00 P.M and concluded at 04:00 P.M. have inter-alia,
approved the following:
1) To consider and approve the Un-audited Standalone and Consolidated financial results of the Company along
with Limited Review Report for the quarter ended June 30, 2026.
We enclose the following:
1. Approved un-audited Standalone and Consolidated Financial results for the quarter ended June 30, 2026
together with Limited Review Report thereon.
Kindly take the same on record.
Thanking you.
Regards,
For GOENKA DIAMOND & JEWELS LIMITED
Dolly Kuwadiya
Company Secretary
Encl.: As above
GOENKA DIAMOND AND JEWELS LIMITED
Corp. Off.: 1305, Panchratna, Opera House, Mumbai - 400 004. Tel.: (022) 2361 3102, 2362 0222 Fax: (022) 2367 6020 Regd.
Off.: 401, Panchratna, M.S.B. Ka Rasta, Johari Bazar, Jaipur 302 003, India Tel.: (0141) 2574175 Fax: (0141) 2573305 e-mail:
accounts@goenkadiamonds.com Website: www.goenkadiamonds.com CIN : L36911RJ1990PLC005651