Goldkart Jewels Ltd

Goldkart Jewels Annual General Meeting

Goldkart Jewels Limited announced book closure from September 23 to September 30, 2026, for its 17th Annual General Meeting.

Goldkart Jewels Board Meeting Outcome

Goldkart Jewels Limited approved the Directors' Report, secretarial audit, and director reappointments in its board meeting. The company also fixed the date for its 17th AGM.

Goldkart Jewels Board Meeting Date

Goldkart Jewels Limited has scheduled a board meeting for September 2, 2026, to discuss general business matters.

Goldkart Jewels Annual General Meeting

Goldkart Jewels Limited shareholders approved a ₹100 Crore loan to promoter group entity Laxmi Goldorna House Limited via postal ballot.

Value

₹100.0 Cr

Execution

financial year 2026-27

Goldkart Jewels Annual General Meeting

Goldkart Jewels issued a postal ballot for shareholder approval. The resolution seeks authorization for investments/loans up to ₹1 Crore to Laxmi Goldorna House Limited.

Value

₹1.00 Cr

Execution

financial year 2026-27

Goldkart Jewels Annual General Meeting

Goldkart Jewels seeks shareholder approval via Postal Ballot for a Rs.100 Crore loan to Laxmi Goldorna House Limited. The transaction involves a promoter group entity.

Value

₹100.0 Cr

Execution

2026-04-01 to 2027-03-31

Goldkart Jewels Board Meeting Outcome

Goldkart Jewels Ltd's board approved a related‑party loan to Laxmi Goldorna House Ltd and a postal ballot for shareholder approval. It appointed a scrutinizer for the ballot.

Goldkart Jewels Other Announcement

Goldkart Jewels Limited submitted its annual SDD compliance certificate for FY 2025-26. The auditor confirmed the company maintained a non-tamperable Structured Digital Database for UPSI events.

Goldkart Jewels H2 FY26 Results: Net Profit ₹0.7 Cr, Down 53.3% YoY

Goldkart Jewels Ltd reported revenue from operations of ₹70.9 Cr (+48.0% YoY) and net profit of ₹0.7 Cr (-53.3% YoY) for H2 FY26.

Key figure

Net profit ₹0.7 Cr · -53.3% YoY

Goldkart Jewels Financial Results

Goldkart Jewels Limited reported audited standalone revenue of ₹117.32 Crore and a net profit of ₹3.55 Crore for the fiscal year ended March 31, 2026. The board approved these results in a meeting concluded today. This filing represents the company's annual financial performance disclosure.

Value

₹117.3 Cr

Goldkart Jewels Other Announcement

Goldkart Jewels Limited submitted its annual SEBI SAST Regulation 31(4) disclosure for the financial year ended March 31, 2026. Promoter Vijay Chinubhai Shah declared that no encumbrances were made on the promoter group's shares, directly or indirectly, during the period. This confirms stable promoter shareholding without new pledges.