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) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility to transact the the Ordinary and Special business(es) as set out in the Notice of 39th AGM in compliance with the applicable provisions of the Companies Act 2013 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other relevant circulars issued by the MCA and the SEBI from time to time.
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