Sky Gold & Diamonds has cancelled its investor meeting originally scheduled for September 9, 2026. The company cited unavoidable exigencies as the reason for the cancellation in a disclosure filed with stock exchanges.

The firm had previously intimated the market about the meet on September 1, 2026. The cancellation notice was signed by Managing Director Mangesh Chauhan and filed from Navi Mumbai on September 9, 2026.

Regulatory Disclosure

The company submitted the cancellation intimation pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of material events to stock exchanges.

Sky Gold & Diamonds Limited, formerly known as Sky Gold Limited, stated that it will intimate any further updates to the stock exchanges. The disclosure was directed to both the BSE Limited and the National Stock Exchange of India Limited.

Sky Gold & Diamonds has scheduled its 18th Annual General Meeting for September 30, 2026, while also proposing the appointment of M S K A & Associates LLP as its statutory auditor for the next five years. The Board approved these measures during its meeting on September 5, 2026.

The AGM will be conducted via Video Conferencing or Other Audio-Visual Means in compliance with Ministry of Corporate Affairs and SEBI circulars. The cut-off date for determining eligible members is set for September 23, 2026.

Auditor Appointment Details

The Board approved the appointment of M S K A & Associates LLP (formerly M S K A & Associates) as Statutory Auditor. The firm holds Firm Registration Number 105047W/W101187 and is registered with both the Institute of Chartered Accountants of India and the US Public Company Accountancy Oversight Board.

The audit firm, established in 1978, operates across 12 Indian cities including Mumbai, Gurugram, and Bengaluru. It provides audit, assurance, tax, and advisory services. The source confirms no relationship exists between the firm and the company’s directors.

Meeting Logistics

The Board meeting commenced at 11:00 am and concluded at 11:57 am on September 5, 2026, in Navi Mumbai. Mangesh Chauhan, Managing Director, signed the disclosure. The Annual Report for FY26, including standalone and consolidated audited financial statements, will be sent electronically to registered members.

E-voting and Shareholder Communication

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company issued letters to shareholders who have not registered email addresses. These letters provide a weblink and QR code to access the Annual Report on the company’s website.

E-voting for the AGM is scheduled from September 27, 2026, at 9:00 am until September 29, 2026, at 5:00 pm. The cut-off date for e-voting eligibility is September 23, 2026.