Sky Gold appoints M S K A & Associates LLP as statutory auditor

Sky Gold & Diamonds Limited has appointed M/s. M S K A & Associates LLP as its statutory auditor to fill the casual vacancy caused by the resignation of M/s. V J Shah & Co., Chartered Accountants. The appointment was approved by shareholders through a remote e-voting process conducted between 28 May 2026 and 26 June 2026. The resolution received the requisite majority, with 99.75% of the votes polled in favour.

The postal ballot notice was circulated to shareholders on 27 May 2026. The record date for determining eligibility was 22 May 2026. The e-voting period commenced on 28 May 2026 at 09:00 AM IST and concluded on 26 June 2026 at 05:00 PM IST. The remote e-voting facility was provided by the National Securities Depository Limited (NSDL).

Voting Results Summary

The resolution to appoint the statutory auditor was passed with overwhelming support across all shareholder categories. A total of 10,68,84,571 votes were polled, representing 69.01% of the total outstanding shares.

Shareholder Category	Shares Held	Votes Polled	% of Votes Polled on Outstanding Shares	Votes In Favour	Votes Against	% In Favour	% Against
Promoter and Promoter Group	8,01,31,294	8,01,31,294	100.00	8,01,31,294	0	100.00	0.00
Public-Institutions	2,22,02,968	2,03,73,516	91.76	2,02,27,185	1,46,331	99.28	0.72
Public-Non Institutions	5,25,39,622	63,79,761	12.14	62,63,082	1,16,679	98.17	1.83
Total	15,48,73,884	10,68,84,571	69.01	10,66,21,561	2,63,010	99.75	0.25

Scrutinizer's Report

Mr. Shivang Goyal, Proprietor of M/s. Shivang G Goyal & Associates, was appointed as the scrutinizer to oversee the postal ballot process. The report confirms that there were no invalid votes cast during the e-voting period. The register to record assent or dissent was maintained electronically in accordance with the Companies (Management and Administration) Rules, 2014. The company confirmed that there were no shares with differential voting rights.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.84%	-4.62%	+6.21%	+51.14%	+58.59%	+121.94%

Sky Gold and Diamonds Limited has confirmed that its promoter and promoter group have not created any fresh encumbrance on their shareholdings as of April 6, 2026. The disclosure, submitted to the stock exchanges, was made in compliance with Regulation 31(1) and 31(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company stated that the details of creation of encumbrance are not applicable, indicating no new pledges or liens were established on the reported date.

The filing was signed by Mangesh Ramesh Chauhan, Promoter & Managing Director, on behalf of the promoter and promoter group. The disclosure was addressed to the Assistant General Manager of Corporate Services at BSE Limited and the Manager of the Listing Department at the National Stock Exchange of India Ltd. The company requested the exchanges to place the information on record.

The submission confirms that the promoter holding remains free of new encumbrances. The total promoter holding constitutes 51.74% of the company's equity share capital. The list of promoters and their respective shareholdings was detailed in the annexure to the filing, providing a comprehensive view of the ownership structure.

Sr. No.	Names of Promoter and Promoter Group and/or person acting in concert	No. of Shares	No. of Shares in %
1.	Mangesh Ramesh Chauhan	2,66,77,710	17.23
2.	Darshan Ramesh Chauhan	2,55,27,710	16.48
3.	Mahendra Champalal Chauhan	2,34,40,000	15.14
4.	Mangesh R Chauhan HUF	4,56,982	0.30
5.	Darshan R Chauhan HUF	4,60,467	0.30
6.	Mahendra C Chauhan HUF	14,08,425	0.91
7.	Dipika Mangesh Chauhan	7,20,000	0.46
8.	Heena Darshan Chauhan	7,20,000	0.46
9.	Mamta Mahendra Chauhan	7,20,000	0.46
Total		8,01,31,294	51.74

The disclosure confirms that the post-event holding of encumbered shares remains unchanged, with no creation, release, or invocation of encumbrances reported by the promoters or persons acting in concert.