Sky Gold and Diamonds Limited has scheduled a board meeting for June 9, 2026, to consider the appointment of Mr. Akash Talesara as the Chief Executive Officer (CEO) of the company. The decision aims to fill the top leadership position as the firm continues its operations in the jewellery sector.

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company informed the exchanges about the upcoming meeting. The board will discuss the appointment and consider other matters as may be deemed necessary with its approval.

The intimation was submitted to BSE Limited and National Stock Exchange of India Limited on May 28, 2026. Mahendra Chauhan, Whole Time Director, signed the disclosure on behalf of Sky Gold and Diamonds Limited .

Agenda Details

The primary agenda item for the meeting is the appointment of the CEO. The board will also evaluate any other business that requires its approval during the session.

Sky Gold and Diamonds Limited has granted 4,704 stock options to eligible employees under its Sky Gold Limited-Employee Stock Option Plan 2024. The Nomination and Remuneration Committee approved the grant at its meeting held on May 27, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The options are convertible into 4,704 equity shares, each with a face value of ₹10. The exercise price is set at ₹10 per option. The scheme is compliant with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

Key Details of the Grant

The options granted will vest after a minimum period of one year from the date of grant, subject to the terms of the plan. There is no lock-in period applicable for the shares upon exercise. The administration of the scheme is handled by the Nomination and Remuneration Committee.

The company confirmed that details regarding options exercised, money realized, and diluted earnings per share are not applicable at this stage. The disclosure was submitted to both BSE Limited and the National Stock Exchange of India Limited.