copy of newspaper clipping of notice to the members of the company regarding information of the 35th Annual General Meeting & pre-dispatch of Annual Report 2024-25

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Golkunda Diamonds & Jewellery Ltd.

18 Aug 2025

176.30

-0.70%

Corp. Note

Golkunda Diamonds & Jewellery Ltd - 523676 - Reg. 34 (1) Annual Report.

BSE India

Annual General Meeting to be held on 11.09.2025 and Annual Report for the F.Y. 2024-25.

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Golkunda Diamonds & Jewellery Ltd.

30 Jul 2025

176.30

-0.70%

Company Update

Golkunda Diamonds & Jewellery Ltd - 523676 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of copy of Newspaper publication of Statement of Standalone Financial Results for the quarter ended 30.06.2025

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Golkunda Diamonds & Jewellery Ltd.

29 Jul 2025

176.30

-0.70%

Corp. Action

Golkunda Diamonds & Jewellery Ltd - 523676 - Record Date For Final Dividend

BSE India

Company has fixed 11th September, 2025 as record date for payment of final Dividend, if approved by the members at the ensuing AGM

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Golkunda Diamonds & Jewellery Ltd.

29 Jul 2025

176.30

-0.70%

Result

Golkunda Diamonds & Jewellery Ltd - 523676 - Unaudited Financial Results For The Quarter Ended On …

BSE India

Unaudited Financial Results for the quarter ended 30.06.2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	69.62	62.06	60.16	12.2%	15.7%
Operating Profit Qtr	4.92	3.87	6.02	27.1%	-18.3%
Net Profit Qtr	3.14	2.30	3.54	36.5%	-11.3%
Earning Per Share Adjusted latest Qtr	4.50	3.30	5.08	36.4%	-11.4%

* Standalone data

Detailed Results

Golkunda Diamonds & Jewellery Ltd.

29 Jul 2025

176.30

-0.70%

Board Meeting

Golkunda Diamonds & Jewellery Ltd - 523676 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

1) Annual Report of the Company for the Financial Year ending March 31, 2025 including other allied documents pertaining to Company's Annual Report for Financial Year 2024-25. 2) Approved the Unaudited Financial Results (UFR) of the Company for the First Quarter Ended 30th June, 2025. 3) The Board has approved increase in the Authorised Share Capital of the Company from Rs. 7,00,00,000 (Rupees Seven Crore Only) divided into 70,00,000 (Seventy Lakh) Equity Shares of Rs. 10/- each to Rs. 10,00,00,000 (Rupees Ten Crore Only) divided into 1,00,00,000 (One crore) Equity Shares of Rs. 10/- each and consequent amendment in the Capital Clause (Clause V) of Memorandum of Association of the Company, subject to approval of the shareholders of the Company.

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Golkunda Diamonds & Jewellery Ltd.

21 Jul 2025

176.30

-0.70%

Board Meeting

Golkunda Diamonds & Jewellery Ltd - 523676 - Board Meeting Intimation for Consideration Of Unaudited Financial …

BSE India

Golkunda Diamonds & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the First Quarter ended on June 30, 2025. 2. Increase in the Authorized Share Capital of the Company and consequent amendments in Memorandum and Articles of Association of the Company, if any

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