Board meeting on November 7 to consider September quarter results and 1st interim dividend
Board meeting fixed for Saturday, November 7, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Saturday, November 7, 2026
- Results Period
- quarter and half year ended September 30, 2026
- Trading Window Closure
- closed from October 1, 2026; reopens 48 hours after results are made public
What the company told the exchanges
Goldiam International has given notice that a meeting of its Board of Directors will be held on Saturday, November 7, 2026. The intimation was shared under Regulation 29(1)(a) and (b) of the SEBI Listing Regulations, which is the standard route for telling the market in advance about a board meeting.
Agenda item 1 - financial results
- The Board will consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.
- The limited review reports of the Statutory Auditors on these results will also be placed before the Board.
- In simple terms, this is the company's second-quarter (July to September) update for the current financial year, and the consolidated numbers will combine the parent with its subsidiaries.
Agenda item 2 - interim dividend
- The Board will consider declaring the 1st interim dividend for 2026-27, if any, and fix the record date for payment.
- The words "if any" matter: the update only places the dividend as a subject for the Board to consider. Whether a dividend is declared, and at what amount per share, is known only after the meeting.
- The record date is the cut-off date used to decide which shareholders are entitled to the dividend, if one is declared.
Trading window
- The company had already told the exchanges on September 24, 2026 that the trading window for dealing in its shares by Designated Persons is closed with effect from October 1, 2026.
- It will reopen after 48 (forty-eight) hours from the time the financial results are made generally available.
- This is the usual blackout for insiders around results, and it does not apply to ordinary retail shareholders.
How a reader can use this
- The announcement itself contains no financial figures, no dividend amount and no record date. Those come after the November 7 meeting.
- The two things to watch for afterwards are the September quarter numbers and whether an interim dividend is actually declared, and at what per-share amount.
- Until then, this update is a scheduling notice rather than a statement of performance.
Also from Goldiam International
ORIGEM store relocated to a larger premises within Phoenix Marketcity, Bengaluru
21 Oct 2026
27th & 28th ORIGEM lab-grown diamond stores opened; total operational stores now 28
12 Oct 2026
Crisil assigns 'Crisil ESG 60' rating under 'Adequate' category
12 Oct 2026
More numbers
- Trading window reopening gap after results48 (forty-eight) hours
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