GOLDIAM2023-06-302023-09-27Resolution1 GOLDIAM2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOLDIAM2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOLDIAM2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOLDIAM2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOLDIAM2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOLDIAM2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOLDIAM2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOLDIAM2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOLDIAM2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOLDIAM2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOLDIAM2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOLDIAM2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOLDIAM2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember GOLDIAM2023-09-27 Resolution1 GOLDIAM2023-06-302023-09-27Resolution2 GOLDIAM2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOLDIAM2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOLDIAM2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOLDIAM2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOLDIAM2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOLDIAM2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOLDIAM2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOLDIAM2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOLDIAM2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOLDIAM2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOLDIAM2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOLDIAM2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOLDIAM2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember GOLDIAM2023-09-27 Resolution2 GOLDIAM2023-06-302023-09-27Resolution3 GOLDIAM2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOLDIAM2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOLDIAM2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOLDIAM2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOLDIAM2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOLDIAM2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOLDIAM2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOLDIAM2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOLDIAM2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOLDIAM2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOLDIAM2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOLDIAM2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOLDIAM2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember GOLDIAM2023-09-27 Resolution3 GOLDIAM2023-06-302023-09-27Resolution4 GOLDIAM2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOLDIAM2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOLDIAM2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOLDIAM2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOLDIAM2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOLDIAM2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOLDIAM2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOLDIAM2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOLDIAM2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOLDIAM2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOLDIAM2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOLDIAM2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOLDIAM2023-09-27 Resolution4in-bse-voting:TotalShareholdingMember GOLDIAM2023-09-27 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GOLDIAM INE025B01025 Goldiam International Limited AGM 2023-09-27 62470 0 0 2 37 4 Ordinary false Adoption of the Audited (Standalone and Consolidated) Balance Sheet as at March 31, 2023, the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon 71122359 71122359 100 71122359 0 100 0 71122359 0 0 0 0 0 0 71122359 0 0 0 0 0 0 71122359 71122359 100 71122359 0 100 0 17435 0 0 0 0 0 0 17435 0 0 0 0 0 0 17435 0 0 0 0 0 0 17435 0 0 0 0 0 0 35655328 65219 0.18 64995 224 99.66 0.34 35655328 55 0 55 0 100 0 35655328 0 0 0 0 0 0 35655328 65274 0.18 65050 224 99.66 0.34 106795122 71187633 66.66 71187409 224 100 0 Ordinary false Confirm payment of 1st interim dividend of Rs. 2/- (i.e. 100%) on each paid up equity share of Rs.2/- already paid for the financial year ended March 31, 2023. 71122359 71122359 100 71122359 0 100 0 71122359 0 0 0 0 0 0 71122359 0 0 0 0 0 0 71122359 71122359 100 71122359 0 100 0 17435 0 0 0 0 0 0 17435 0 0 0 0 0 0 17435 0 0 0 0 0 0 17435 0 0 0 0 0 0 35655328 65420 0.18 65396 24 99.96 0.04 35655328 55 0 55 0 100 0 35655328 0 0 0 0 0 0 35655328 65475 0.18 65451 24 99.96 0.04 106795122 71187834 66.66 71187810 24 100 0 Ordinary true Re-appointment of Mr. Anmol Rashesh Bhansali (DIN 07931599) who retires by rotation. 71122359 71122359 100 71122359 0 100 0 71122359 0 0 0 0 0 0 71122359 0 0 0 0 0 0 71122359 71122359 100 71122359 0 100 0 17435 0 0 0 0 0 0 17435 0 0 0 0 0 0 17435 0 0 0 0 0 0 17435 0 0 0 0 0 0 35655328 65542 0.18 64991 551 99.16 0.84 35655328 55 0 55 0 100 0 35655328 0 0 0 0 0 0 35655328 65597 0.18 65046 551 99.16 0.84 106795122 71187956 66.66 71187405 551 100 0 Special true Approve to pay remuneration to Mr. Rashesh Manhar Bhansali (DIN 00057931), as an Executive Chairman for the remaining period of his tenure. 71122359 71122359 100 71122359 0 100 0 71122359 0 0 0 0 0 0 71122359 0 0 0 0 0 0 71122359 71122359 100 71122359 0 100 0 17435 0 0 0 0 0 0 17435 0 0 0 0 0 0 17435 0 0 0 0 0 0 17435 0 0 0 0 0 0 35655328 65622 0.18 64205 1417 97.84 2.16 35655328 55 0 55 0 100 0 35655328 0 0 0 0 0 0 35655328 65677 0.18 64260 1417 97.84 2.16 106795122 71188036 66.66 71186619 1417 100 0