International Gemmological Institute India Ltd

Meeting Details

• Date and time: October 21, 2026 at 5:00 PM IST.
• Type and mode: Group virtual earnings conference call for analysts and investors.
• Organizer: Earnings conference call hosted by International Gemological Institute Limited.
• Key participants: MD & CEO; CFO; Head, Investor Relations & Public Relations.
• Purpose: Discuss Q2 FY27 and H1 FY27 results.
• Recording/presentation: Not mentioned.

Consolidation of IGI Botswana

• IGI Dubai approves consolidation of IGI Botswana as a 100% owned subsidiary; not a related party transaction.
• IGI Botswana to become a wholly owned subsidiary of IGI Dubai, a step-down subsidiary of IGI Limited.
• Turnover of IGI Botswana is Nil.
• Industry: diamond grading and certification laboratory.
• Regulatory approval from the Republic of Botswana required.
• Indicative completion timeframe: about one week.
• Consideration: not applicable; no cash consideration disclosed.
• Shareholding: 100% control in IGI Botswana.
• Objective: strategically expand diamond grading and certification services in Botswana.
• IGI Botswana is yet to commence business operations.

Dividend details

• First Interim Dividend for FY 2026-27 declared.
• Dividend amount: Rs. 2.55 per equity share.
• Face value: Rs. 2 per share.
• Record date: 24 August 2026.
• Payment date: on or before 17 September 2026.

AGM Details

• AGM held Aug 14, 2026 at 11:00 IST via VC/OAVM; record date Aug 7, 2026.

Key resolutions and outcomes

• Adopted standalone and consolidated financial statements; approved with overwhelming in favour.
• Re-appointment of Tejas Nap (DIN 10219144) who retires by rotation; approved.

AGM Details

• Date: 14 August 2026; Mode: VC/OAVM; Time: 11:00–12:26 IST.

Ordinary business resolutions

• Adopt Audited Financial Statements (standalone and consolidated) for FY2026.
• Re-appoint Tejas Naphade as director (DIN 10219144) after retirement-by-rotation.

Governance details

• Chairperson elected: Independent Director Bimal Tanna due to Anoop Mehta's absence.
• Voting results will be disseminated to exchanges and placed on the company website.

Meeting Details

• Board meeting on August 18, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve the first interim dividend on equity shares for FY 2026-27.
• Record date for dividend entitlement fixed as August 24, 2026.

Other Notes

Meeting Details

• Date: Wednesday, August 19, 2026; time not specified.
• Interaction: Institutional Investors / Fund Managers.
• Mode: Physical – Mumbai; Event: Motilal Oswal 22nd Annual Global Investor Conference 2026.
• Meeting Type: One-to-one and group meetings.

Participants

• Company participants include designated management representatives; personal names not disclosed.

Purpose

• Purpose: Investor interaction during conference; discussions based on publicly available information.

Additional Notes

• Information to be posted on the company website.

Clarification on XBRL Rounding

• XBRL Consolidated results for quarter ended June 30, 2026 revised from Lakhs to Millions.
• Revised XBRL file uploaded on August 11, 2026; aligns with PDF results.
• There is no impact on financial results or disclosures.

Aug 11, 2026 – Physical, one-to-one

• Aug 11, 2026: Physical one-to-one with institutional investors; Event: Nuvama India Cf
• Key company participants: Company Secretary and Compliance Officer to attend

Aug 12, 2026 – Singapore group meeting

• Aug 12, 2026: Singapore group meeting with investors/managers; Event: Conference 2026