Sky Gold and Diamonds Limited has scheduled an in-person meeting with analysts and investors to discuss business developments. The interaction is set to take place on Tuesday, June 2, 2026, as part of the company's ongoing engagement with the investment community.

The meeting will be conducted in person, providing a direct opportunity for the management to interact with market participants. The company clarified that no unpublished price sensitive information (UPSI) will be shared during the session.

The disclosure was made to the stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of material events that may impact the company or its shareholders.

Sky Gold and Diamonds Limited noted that the schedule is subject to change due to exigencies on the part of the investors or the company. The intimation was signed by Mahendra Chauhan, Whole Time Director.

Meeting Details

Sky Gold and Diamonds Limited has notified BSE Limited and the National Stock Exchange of India Limited of an upcoming Board of Directors meeting, scheduled for Wednesday, 27th May 2026. The intimation was filed on 15th May 2026 by Managing Director Mangesh Chauhan, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address key financial reporting obligations for the concluded fiscal year. The following matters are on the agenda:

• Consideration and approval of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026
• Taking on record the Auditor's Report on the Standalone and Consolidated Financial Results

The table below summarises the key details of the scheduled meeting:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, including amendments thereto, the trading window for dealing in the company's shares has been closed. The closure will remain in effect until 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results along with the Auditor's Report for the quarter and year ended 31st March 2026.

The company, formerly known as Sky Gold Limited, has requested both exchanges to take the intimation on record and disseminate the information on their respective websites.