Goenka Diamond & Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1) To consider and approve the Un-audited Standalone and Consolidated financial results of the Company along with Limited Review Report for the quarter ended June 30, 2026.\r\n\r\n2) Any other item with permission of chair.\r\n