Goldiam International Ltd

AGM Details

• AGM held Sept 29, 2026 at 11:00 a.m. via VC/OAVM.

Resolutions

• Adopt audited standalone and consolidated financial statements for FY 2025-26.
• Confirm payment of first interim dividend of Re 2.75 per equity share (137.50%).
• Re-appoint Anmol Rashesh Bhansali as Managing Director; liable to retire by rotation.

Voting Review

• Detailed voting results were not disclosed in the excerpt.

Directors & Management

• MD Anmol Rashesh Bhansali re-appointment approved.

Auditors & Scrutinizer

• Statutory auditor's report presented; no qualifications.
• Scrutinizer appointed for remote e-voting and Insta-Poll.

Interim dividend receipt

• Aggregate Rs 12.60 crore net of TDS received on Sep 18, 2026 from GJL, the subsidiary.
• Dividend rate declared: Rs 140 per share (1400% of par) for the 1st Interim Dividend FY 2026-27.
• Dividend was declared by the Board of Directors of GJL on Sep 15, 2026.
• Receipt reflects intra-group dividend transfer to Goldiam International.

Key Update

• BMC issued property tax notice for SEEPZ premises covering Apr 1, 2010– Mar 31, 2026.
• Notice relates to capital-value based property tax.
• Demand indicates Rs 23,54,86,763; company reviewing computation.
• Legal remedies and representations under applicable law are being evaluated.
• Impact on financials not yet determined; disclosure will follow after review.

QIP proceeds revision and utilisation extension

• Approved revision of unutilised QIP proceeds of ₹152.80 crore.
• Store plan revised to 60 brand-exclusive stores; 25 opened by 30-Jun-2026; 35 remaining.
• ₹107.80 crore allocated to revised store programme.
• ₹45.00 crore allocated to General Corporate Purposes (GCP).
• GCP cap limited to 25% of gross proceeds (₹50.51245 crore).
• Extended utilisation period to 31-Dec-2027 (from 31-Mar-2027).
• Total unutilised proceeds remain ₹152.80 crore; to be deployed as per revised plan.
• Proposed utilisation: ₹107.80 crore for stores; ₹45.00 crore for GCP.
• Utilisation subject to Placement Document, Companies Act 2013, SEBI ICDR/Listing Regulations.
• Monitoring agency reporting and regulatory filings to be updated.