Goldiam International Limited — Others, 26-05-2025: Appointment

Goldiam International Limited has announced a board meeting to approve the financial results for the quarter and year ended March 31, 2025, with clean audit opinions. The Board has proposed a final dividend of Re.1 per equity share (Face Value Rs. 2), subject to shareholder approval. Executive Chairman Rashesh Bhansali is set for re-appointment for five years from February 2026, and Managing Director Anmol Bhansali’s remuneration for the remaining tenure has been approved, both pending member consent. Secretarial and internal auditors have been reappointed for the coming years.