Goldiam International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 26th day of May 2025, to inter alia, consider and approve the following: 1. Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2025, along with the Audit Reports of the Statutory Auditors thereon. 2. To recommend final dividend, if any for the F.Y. 2024-25, amongst other matters.