Goldkart Jewels Ltd (GOLDKART) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Goldkart Jewels Ltd on NSE and BSE, with an AI summary of each filing.
GOLDKART JEWELS LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Goldkart Jewels Schedules Board Meeting to Approve Half-Yearly Results Goldkart Jewels Ltd has notified the Exchange that its Board of Directors will meet on 5th Nov'26. The primary agenda is to consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the unaudited financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Goldkart Jewels Board Meeting Scheduled on 5th Nov'26 for Half-Yearly Results Goldkart Jewels Limited announced that its Board of Directors will meet on 5th Nov'26 to consider and approve the company's unaudited financial results for the half year ended 30th Sep'26. Additionally, the trading window for designated persons will remain closed until 48 hours following the declaration of the financial results on 5th Nov'26, in accordance with insider trading regulations.
Goldkart Jewels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 7:09 pm
Goldkart Jewels Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 30 Sept 2026, 6:33 pm
Goldkart Jewels Conducts 17th AGM; Seeks Major Limit Increases to ₹300 Crore Goldkart Jewels Limited held its 17th AGM on 30th Sep'26, transacting key ordinary and special resolutions. Key agendas included adopting FY26 audited financial statements, reappointing Vijay C. Shah as Managing Director, and reappointing Alpa V. Shah as Wholetime Director. Crucially, the company sought shareholder approval to increase limits for investments, loans, and guarantees under Section 186 up to ₹300 crore, as well as enhancing Board borrowing powers and asset encumbrance limits under Section 180 up to ₹300 crore. Scrutinizer voting results are expected within 48 hours.
Goldkart Jewels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 02 Sept 2026, 11:31 pm
Goldkart Jewels Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Sep-2026.
Others · 02 Sept 2026, 11:20 pm
Goldkart Jewels Announces Book Closure and Record Date for 17th AGM Goldkart Jewels Limited scheduled its 17th Annual General Meeting for 30th Sep'26 at 12:00 p.m. via video conferencing. The company established a record date of 23rd Sep'26 to determine shareholder eligibility for the meeting. Accordingly, the Register of Members and Share Transfer Books will undergo a book closure period from 23rd Sep'26 to 30th Sep'26, inclusive.
Goldkart Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026.
Outcome · 02 Sept 2026, 11:14 pm
Goldkart Jewels Approves INR 300Cr Financial Limits and Reappoints Key Directors Goldkart Jewels' board approved increasing its borrowing, inter-corporate loan/investment, and asset disposal limits to INR 300 Crores each, subject to shareholder approval. The board reappointed Vijay C. Shah as Managing Director and Alpa V. Shah as Wholetime Director for five-year terms effective 8th Jul'27. Furthermore, the 17th AGM is scheduled for 30th Sep'26, with the book closure period set from 23rd Sep'26 to 30th Sep'26. The FY26 Directors' and Secretarial Audit reports were also formally approved during the meeting.
GOLDKART JEWELS LIMITED has informed the Exchange about Board Meeting to be held on 02-Sep-2026 to consider Other business.
Intimation · 30 Aug 2026, 1:00 am
Goldkart Jewels Sets Board Meeting for Sep'26 Goldkart Jewels has scheduled a Board of Directors meeting for 02-Sep-26. The agenda is listed as "to consider Other business." No specific proposals, financial results, or corporate actions have been detailed in the announcement. Investors should monitor for further disclosures regarding the specific items to be discussed.
To consider other business matters
Intimation · 30 Aug 2026, 12:49 am
Goldkart Jewels Board Meeting on 02nd Sep'26 Goldkart Jewels has scheduled a Board of Directors meeting for 02nd Sep'26. The key agenda items include the approval of the Directors' Report for FY 2025-26 and finalising the details for the 17th Annual General Meeting. Additionally, the board will consider the reappointments of Mr. Vijay C. Shah as Managing Director and Mrs. Alpa V. Shah as Wholetime Director. Any other business will also be addressed with the chair's permission.
Goldkart Jewels Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 28 Jul 2026, 12:34 am
Goldkart Jewels Shareholders Approve Rs. 100 Crore Loan to Promoter Group Entity Goldkart Jewels has secured shareholder approval via a special resolution to extend or grant a loan of up to Rs. 100 crore to Laxmi Goldorna House Limited, a promoter group entity. The postal ballot, which concluded on 26th Jul'26, saw the resolution pass with 100% of votes in favour. This material related party transaction, representing 85.24% of FY26 consolidated turnover, is intended to utilize surplus funds and support the business operations of the related party during FY 2026-27.
Goldkart Jewels Limited has informed the Exchange regarding Notice of Postal Ballot
Annual General Meeting · 26 Jun 2026, 4:59 pm
Goldkart Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 25, 2026.
Outcome · 25 Jun 2026, 6:24 pm
Goldkart Board Approves Loan to Related Party Laxmi Goldorna House Goldkart Jewels' Board of Directors, on 25 Jun'26, approved a material related party transaction to grant or extend a loan to Laxmi Goldorna House Limited. The transaction, recommended by the Audit Committee, is now subject to shareholder approval. The Board has also approved a Postal Ballot Notice to seek this shareholder consent. M/s Nirav Shah & Associates has been appointed as the Scrutinizer for the postal ballot process to ensure transparency. This move involves a transaction with the company's promoter(s).