This document is a notice from Golkunda Diamonds & Jewellery Ltd regarding their 36th Annual General Meeting.The meeting is scheduled to be held via video conferencing on August 20, 2026, at 3:00 P.M..Shareholders are advised to update their KYC details and email addresses to receive the annual report and attend the meeting.The record date for determining eligibility for the final dividend is also set for August 20, 2026.