Sky Gold and Diamonds (formerly known as Sky Gold Limited) passed all three ordinary resolutions at its 18th Annual General Meeting held on September 30, 2026, via video conferencing. A total of 1,06,657 shareholders were on record as of the cut-off date.

AGM overview and voting process

The meeting was conducted at 11:00 am IST through video conferencing, with 40 shareholders attending via the platform — 9 from the promoter and promoter group category and 31 from the public category. Remote e-voting was facilitated by National Securities Depository Limited (NSDL), with the e-voting window open from September 27, 2026 at 9:00 am IST to September 29, 2026 at 5:00 pm IST. The cut-off date for shareholder eligibility to vote was September 23, 2026. The scrutinizer for the e-voting process was Shivang Goyal, Proprietor of M/s. Shivang G Goyal & Associates, Practicing Company Secretaries, appointed pursuant to a Board resolution dated September 5, 2026.

Resolutions passed

The three resolutions placed before shareholders were:

• Adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and auditors
• Re-appointment of Mr. Mahendra Champalal Chauhan (DIN: 02138084), who retires by rotation, as Whole-time Director
• Re-appointment of M/s M S K A & Associates LLP (formerly known as M S K A & Associates), Chartered Accountants (Firm Registration No. 105047W/W101187), as Statutory Auditors of the Company

All three resolutions were ordinary resolutions, and the promoter/promoter group was not interested in any of the agenda items.

Voting results — Resolution 1: Adoption of financial statements

The following table summarises the consolidated voting outcome for Resolution 1:

Resolution 1 was passed with the requisite majority.

Voting results — Resolution 2: Re-appointment of Whole-time Director

The following table summarises the consolidated voting outcome for Resolution 2:

Resolution 2 was passed with the requisite majority.

Voting results — Resolution 3: Re-appointment of statutory auditors

The following table summarises the consolidated voting outcome for Resolution 3:

Resolution 3 was passed with the requisite majority.

Scrutinizer's findings

The scrutinizer confirmed that abstained votes were excluded from the total votes cast, there were no invalid votes across all three resolutions, and all resolutions were passed with the requisite majority. The consolidated scrutinizer's report and voting results have been made available on the company's website and on the NSDL e-voting portal. The filing was signed by Mangesh Chauhan, Chairman and Managing Director (DIN: 02138048), on September 30, 2026, from Navi Mumbai.

Sky Gold & Diamonds Limited held an in-person investor meeting on Monday, September 28, 2026. The management team interacted directly with a group of investors at the scheduled venue in Navi Mumbai.

The company filed the outcome with stock exchanges on September 28, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The meeting was designated for interactions with investors and analysts.

Meeting details

The event was scheduled as follows:

Disclosure compliance

Sky Gold & Diamonds stated that no Unpublished Price Sensitive Information (UPSI) was proposed to be shared during the meeting. The company noted that the schedule may undergo changes due to exigencies on the part of the investors or the company.

The communication was signed by Mangesh Ramesh Chauhan, Managing Director, from Navi Mumbai.