Board Meeting Dates of Goldiam International Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 11, 2025	Quarterly Results
May 26, 2025	Audited Results & Final Dividend
May 07, 2025	Others
Feb 07, 2025	Quarterly Results & Interim Dividend
Nov 07, 2024	Quarterly Results
Aug 09, 2024	Quarterly Results & Interim Dividend
May 22, 2024	Quarterly Results
Feb 08, 2024	Quarterly Results & ESOP
Nov 10, 2023	Quarterly Results & Interim Dividend
Aug 08, 2023	Quarterly Results
May 20, 2023	Quarterly Results & Buy Back of shares
Feb 10, 2023	Quarterly Results & Interim Dividend
Nov 11, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 20, 2022	Audited Results & Final Dividend
Feb 08, 2022	Qtr Results, Int. Dividend & Stock Split
Nov 08, 2021	Quarterly Results
Sep 13, 2021	Buy Back of Shares
Aug 10, 2021	Quarterly Results
Jul 21, 2021	Buy Back of shares
May 25, 2021	Audited Results & Final Dividend
Feb 11, 2021	Quarterly Results & Interim Dividend
Nov 10, 2020	Quarterly Results & 1st Interim Dividend
Aug 13, 2020	Quarterly Results
Jun 25, 2020	Audited & Quarterly Results
Feb 12, 2020	Quarterly Results & Interim Dividend
Nov 09, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 23, 2019	Audited Results & Final Dividend
Feb 13, 2019	Quarterly Results & Interim Dividend
Nov 14, 2018	Quarterly Results & Buy Back
Aug 13, 2018	Unaudited Financial Results
May 18, 2018	Audited Results & Final Dividend
Feb 13, 2018	Quarterly Results
Nov 25, 2017	Quarterly Results
Sep 11, 2017	Quarterly Results
Sep 09, 2017	Quarterly Results
May 26, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 27, 2016	Audited Results & Final Dividend
Feb 10, 2016	Quarterly Results & Interim Dividend
Nov 07, 2015	Quarterly Results
Aug 10, 2015	Quarterly Results
May 25, 2015	Audited Results & Dividend
May 25, 2015	Audited Results & Final Dividend
Feb 12, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 27, 2014	Audited Results & Dividend
Feb 11, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 24, 2013	Audited Results & Dividend
Feb 13, 2013	Quarterly Results & Interim Dividend
Nov 07, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 26, 2012	Audited Results & Dividend
Feb 08, 2012	Quarterly Results & Interim Dividend
Nov 10, 2011	Quarterly Results
Aug 10, 2011	Quarterly Results
May 28, 2011	Audited Results
Feb 11, 2011	Quarterly Results & Interim Dividend
Oct 28, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results
May 30, 2010	Audited Results & Dividend
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results & Buy Back of Shares
Jul 31, 2009	Quarterly Results
Jun 26, 2009	Audited Results
Jan 30, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jul 19, 2008	To incorporate a WoS
Jun 30, 2008	Audited Results
Feb 25, 2008	To consider buy-back of equity shares
Jan 28, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 29, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Jun 10, 2006	Accounts & Final Dividend
May 29, 2006	Accounts & Final Dividend
Mar 27, 2006	Increase in Authorised Capital
Jan 28, 2006	Quarterly Results & Preferential Issue
Oct 28, 2005	Quarterly Results
Jul 26, 2005	Quarterly Results
May 07, 2005	Accounts & Final Dividend
Jan 29, 2005	Quarterly Results

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