

Goldiam International Limited has announced a Board of Directors meeting scheduled for February 7, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. The board will also deliberate on declaring the first interim dividend for 2025-26 and fix the corresponding record date. Trading windows for designated persons remain closed from January 1, 2026, and will reopen 48 hours post results publication, ensuring regulatory compliance.
The company has implemented trading restrictions in accordance with regulatory requirements to maintain market integrity during the results announcement period. These measures ensure compliance with insider trading regulations and protect investor interests.
Goldiam International previously communicated to stock exchanges on December 23, 2025, regarding the closure of trading windows for designated persons. The restriction became effective from January 1, 2026, and will continue until 48 hours after the financial results are made generally available to the public.