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GOLD LIMITEDAGM2025-08-2711:30 AM2:30 PMAtul Kumar LabhA. K. Labh & Co.CS48482025-07-252025-08-292025-08-201709269435005Total number of shareholders on record date and no. of shareholders present in the meeting either in person or through proxy are calculated folio wise. OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon.true10538895210396302298.6471039630220100010538895200000010538895214259301.35314259300100010538895210538895210010538895201000320609462360928573.638823609285010003206094600000032060946000000320609462360928573.6388236092850100026268434352090.134351674299.88070.119326268434000000262684344980.00194980100026268434357070.1359356654299.88240.117616371833212903394478.8146129033902421000OrdinaryfalseTo declare final dividend of INR. 1/- (20%) per equity share of face value of INR 5/- each for the financial year ended March 31, 2025.true10538895210396302298.6471039630220100010538895200000010538895214259301.35314259300100010538895210538895210010538895201000320609462362463373.686623624633010003206094600000032060946000000320609462362463373.6866236246330100026268434352090.1343505715299.56830.431726268434000000262684344980.001921728143.574356.425726268434357070.13593527443398.78741.212616371833212904929278.82412904885943399.99970.0003OrdinaryfalseTo appoint a director in place of Mrs. Joita Sen (DIN: 08828875) who retires by rotation and being eligible, offers herself for re-appointment.true10538895210396302298.6471039630220100010538895200000010538895214259301.35314259300100010538895210538895210010538895201000320609462362463373.6866235989732566099.89140.10863206094600000032060946000000320609462362463373.6866235989732566099.89140.108626268434352240.134133265195994.43855.561526268434000000262684344980.00194980100026268434357220.13633763195994.5165.48416371833212904930778.8241290216882761999.97860.0214OrdinaryfalseTo consider and appoint M/s. LABH & LABH Associates, Company Secretaries as Secretarial Auditor of the Company.true10538895210396302298.6471039630220100010538895200000010538895214259301.35314259300100010538895210538895210010538895201000320609462362463373.68662319069943393498.16321.83683206094600000032060946000000320609462362463373.68662319069943393498.16321.836826268434352240.13413507714799.58270.417326268434000000262684344980.00194980100026268434357220.1363557514799.58850.411516371833212904930778.82412861522643408199.66360.3364OrdinaryfalseApproval of charges for the service of documents to the shareholders.true10538895210396302298.6471039630220100010538895200000010538895214259301.35314259300100010538895210538895210010538895201000320609462362463373.686623624633010003206094600000032060946000000320609462362463373.6866236246330100026268434352200.1341244161080469.324230.675826268434000000262684344980.00194980100026268434357180.136249141080469.751930.248116371833212904930378.8241290384991080499.99160.0084