Goldiam International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that the meeting of the Board of Directors of the Company will be held on Wednesday, November 12, 2025 inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025, along with the limited review reports of the Statutory Auditors thereon.