Golkunda Diamonds & Jewellery Ltd Share Price

AGM Date: 14 Aug 2021

The Board of Directors of the Company at the meeting held on June 21, 2021 at the registered office of the Company have inter-alia transacted/approved the following items of business: 1) Audited Financial Statement of the Company for the Financial Year ending March 31, 2021 including other allied documents pertaining to Company's Annual Report for Financial Year 2020-21. 2) Audited Financial Results of the Company for the quarter and year ended March 31, 2021 along with Auditor's Report, Statement of Assets and Liabilities and Cash Flow Statement thereto. 3) Recommended a final dividend of Re. 1.20/- per equity share for the Financial Year ended March 31, 2021, subject to approval of members in the ensuing 31st Annual General Meeting of the Company. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share transfer Books of the Company will remain closed from Thursday, August 12, 2021 to Saturday, August 14, 2021 (Both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting, E-Voting and Final Dividend, if declared, for the financial year ended March 31, 2021. Submission of copy of newspaper publications of the Notice to the shareholders of the 31st Annual General Meeting (AGM) and dispatch of Annual Report 2020-2021 by the Company in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 21.07.2021) Submission of Annual Report of the Company for the Financial Year 2020-21 pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement Dated 20.07.2021) The 31st Annual General Meeting (AGM) of Golkunda Diamonds & Jewellery Ltd was held on Saturday August 14 2021 at 3.00 p.m. IST through Video Conference (VC) / Other Audio Video Visual Means (OAVM). The AGM was attended by 43 members. Pursuant to the provisions of Section 108 and other applicable provisions if any of the Companies Act 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014 as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 the Company had provided to its Members the facility to exercise their rights to vote on resolutions proposed to be passed at the AGM by electronic means (remote e-voting). The remote e-voting process was carried out by the Company between Wednesday August 11 2021 (9.00 a.m. IST) and Friday August 13 2021 (5.00 p.m. IST) with record date for determining shareholders eligibility for e-voting being August 07 2021. (As Per BSE Announcement Dated on 8/16/2021 1:59:03 AM)

AGM Date: 29 Jun 2022

AGM 29/06/2022 The 32nd Annual General Meeting (AGM) of Golkunda Diamonds & Jewellery Ltd was held on Wednesday, June 29, 2022 at 3.00 p.m. IST through Video Conference ('VC') / Other Audio Video Visual Means ('OAVM'). The AGM was attended by 48 members. Pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company had provided to its Members the facility to exercise their rights to vote on resolutions proposed to be passed at the AGM by electronic means (remote e-voting). The remote e-voting process was carried out by the Company between Sunday, June 26, 2022 (9.00 a.m. IST) to Tuesday, June 28, 2022 (5.00 p.m. IST) with record date for determining shareholders eligibility for e-voting being June 22, 2022. This is to inform that the 32nd Annual General Meeting of the Members of the Company was held on June 29, 2022 at 03.00 p.m IST through Video Conference ('VC') / Other Audio Video Visual Means ('OAVM'). Pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company had provided to its Members the facility to exercise their rights to vote on resolutions proposed to be passed at the ACM by electronic means (remote e-voting). The remote e-voting process was carried out by the Company between Sunday, June 26, 2022 (9.00 am. IST) and Tuesday, June 28, 2022 (5.00 P.M. IST) with record date for determining shareholders eligibility for e-voting being June 22, 2022. (As per BSE Announcement Dated on 29/06/2022) Golkunda Diamonds & Jewellery Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.06.2022)

AGM Date: 11 Aug 2023

Outcome of Board Meeting of the Company held on May 22, 2023. Please find herewith enclosed copy of the 33rd Annual Report of the Company for the financial year 2022-2023, consisted of Notice of the Annual General Meeting scheduled to be held on Friday, August 11, 2023 at 03.00 p.m. (IST) through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM''). (As Per BSE Announcement dated on 17.07.2023) Proceedings of the 33rd Annual General Meeting of the Company (As Per BSE Announcement Dated on 11.08.2023) SUBMISSION OF DETAILS OF VOTING RESULTS REGARDING 33RD ANNUAL GENERAL MEETING OF THE COMPANY (As per BSE Announcement Dated on 12/08/2023) The revised proceedings of the 33rd Annual General Meeting of the Company is filed with the Stock Exchange mentioning the conclusion time of the AGM (As Per BSE Announcement dated on 08.04.2024)

AGM Date: 25 Jul 2024

The 34t Annual General Meeting of the Members of the Company will be held on Thursday, July 25,2024 at 3.00 p.m. IST through Video Conferencing ('VC')/other Audio-Visual Means ('0AVM'). Submission of Annual Report of the Company for the Financial Year 2023-24 pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement Dated on: 03/07/2024) Proceedings of the 34th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 25/07/2024)

AGM Date: 11 Sep 2025

The 35 Annual General Meeting of the Members of the Company will be held on Thursday, September 11, 2025 at 3.00 p.m. IST through Video Conferencing ('VC')/other Audio-Visual Means ('OAVM'). Annual General Meeting to be held on 11.09.2025 and Annual Report for the F.Y. 2024-25. (As per BSE Announcement Dated on 18.08.2025) PROCEEDINGS OF THE 35TH ANNUAL GENERAL MEETING OF THE COMPANY (As Per BSE Announcement Dated on 11.09.2025) Submission of details regarding voting results related to 35th AGM of the Company held on 11.09.2025 (As Per Bse Announcement dated on 12/09/2025)