GOLDIAM2024-06-302024-09-27Resolution1 GOLDIAM2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOLDIAM2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOLDIAM2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOLDIAM2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOLDIAM2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOLDIAM2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOLDIAM2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOLDIAM2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOLDIAM2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOLDIAM2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOLDIAM2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOLDIAM2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOLDIAM2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember GOLDIAM2024-09-27 Resolution1 GOLDIAM2024-06-302024-09-27Resolution2 GOLDIAM2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOLDIAM2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOLDIAM2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOLDIAM2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOLDIAM2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOLDIAM2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOLDIAM2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOLDIAM2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOLDIAM2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOLDIAM2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOLDIAM2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOLDIAM2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOLDIAM2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember GOLDIAM2024-09-27 Resolution2 GOLDIAM2024-06-302024-09-27Resolution3 GOLDIAM2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOLDIAM2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOLDIAM2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOLDIAM2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOLDIAM2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOLDIAM2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOLDIAM2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOLDIAM2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOLDIAM2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOLDIAM2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOLDIAM2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOLDIAM2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOLDIAM2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember GOLDIAM2024-09-27 Resolution3 GOLDIAM2024-06-302024-09-27Resolution4 GOLDIAM2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOLDIAM2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOLDIAM2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOLDIAM2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOLDIAM2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOLDIAM2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOLDIAM2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOLDIAM2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOLDIAM2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOLDIAM2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOLDIAM2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOLDIAM2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOLDIAM2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember GOLDIAM2024-09-27 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GOLDIAM INE025B01025 Goldiam International Limited AGM 2024-09-27 68570 0 0 2 35 4 Ordinary false Adoption of the Audited (Standalone and Consolidated) Balance Sheet as at March 31, 2024, 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 67622060 67622060 100 67622060 0 100 0 67622060 0 0 0 0 0 0 67622060 0 0 0 0 0 0 67622060 67622060 100 67622060 0 100 0 715308 192140 26.86 192140 0 100 0 715308 0 0 0 0 0 0 715308 0 0 0 0 0 0 715308 192140 26.86 192140 0 100 0 38457754 81635 0.21 81535 100 99.88 0.12 38457754 32990 0.09 32990 0 100 0 38457754 0 0 0 0 0 0 38457754 114625 0.3 114525 100 99.91 0.09 106795122 67928825 63.61 67928725 100 100 0 Ordinary false Confirm payment of 1st interim dividend of Rs. 1.20 (i.e. 60%) on each paid up equity share of Rs.2/- already paid for the financial year ended March 31, 2024. 67622060 67622060 100 67622060 0 100 0 67622060 0 0 0 0 0 0 67622060 0 0 0 0 0 0 67622060 67622060 100 67622060 0 100 0 715308 192140 26.86 192140 0 100 0 715308 0 0 0 0 0 0 715308 0 0 0 0 0 0 715308 192140 26.86 192140 0 100 0 38457754 81656 0.21 81346 310 99.62 0.38 38457754 32990 0.09 32990 0 100 0 38457754 0 0 0 0 0 0 38457754 114646 0.3 114336 310 99.73 0.27 106795122 67928846 63.61 67928536 310 100 0 Ordinary false Re-appointment of Mrs. Tulsi Gupta (DIN: 06905143) as a Director, liable to retire by rotation, who has offered herself for re-appointment 67622060 67622060 100 67622060 0 100 0 67622060 0 0 0 0 0 0 67622060 0 0 0 0 0 0 67622060 67622060 100 67622060 0 100 0 715308 192140 26.86 191126 1014 99.47 0.53 715308 0 0 0 0 0 0 715308 0 0 0 0 0 0 715308 192140 26.86 191126 1014 99.47 0.53 38457754 81635 0.21 81069 566 99.31 0.69 38457754 32990 0.09 32990 0 100 0 38457754 0 0 0 0 0 0 38457754 114625 0.3 114059 566 99.51 0.49 106795122 67928825 63.61 67927245 1580 100 0 Special false To re-appoint Mrs. Nipa Utpal Sheth (DIN 00081064) as an Independent Director on the Board of Directors of the Company. 67622060 67622060 100 67622060 0 100 0 67622060 0 0 0 0 0 0 67622060 0 0 0 0 0 0 67622060 67622060 100 67622060 0 100 0 715308 192140 26.86 192140 0 100 0 715308 0 0 0 0 0 0 715308 0 0 0 0 0 0 715308 192140 26.86 192140 0 100 0 38457754 81635 0.21 81465 170 99.79 0.21 38457754 32990 0.09 32990 0 100 0 38457754 0 0 0 0 0 0 38457754 114625 0.3 114455 170 99.85 0.15 106795122 67928825 63.61 67928655 170 100 0