Sky Gold & Diamonds Announces 18th AGM Details and E-voting Information
Sky Gold and Diamonds will hold its 18th AGM on September 30, 2026, via VC/OAVM. Financial statements for FY 2025-26 were dispatched on September 5, 2026. Remote e-voting is available from September 27-29, 2026. The cut-off date for voting eligibility is September 23, 2026.
This announcement pertains to procedural information about the AGM and e-voting, which is standard for listed companies and does not have a direct material impact on the company's operations or financial performance.
The announcement is a routine notification regarding the Annual General Meeting and e-voting procedures, lacking any significant positive or negative financial or operational news.
Sky Gold and Diamonds Limited (formerly Sky Gold Limited) has announced the details for its Eighteenth Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26, along with the Board's Report and Auditors' Report, have been electronically sent to the company's members on Saturday, September 5, 2026. For members whose email addresses are not registered, a letter providing the web-link to the Annual Report and AGM notice is being dispatched.
The Notice of AGM and the Annual Report for FY 2025-26 are accessible on the company's website (www.skygold.co.in) and the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com), as well as NSDL (https://www.evoting.nsdl.com).
The company is providing members with the facility to exercise their voting rights electronically through remote e-voting. The remote e-voting period will commence on Sunday, September 27, 2026, at 9:00 AM IST and conclude on Tuesday, September 29, 2026, at 5:00 PM IST. Members attending the AGM who have not voted remotely will be able to vote electronically during the meeting. Only individuals registered as members by the cut-off date, Wednesday, September 23, 2026, are eligible to vote. Instructions for registering or updating email addresses for members holding shares in physical or dematerialized modes have been provided.
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SKY GOLD AND DIAMONDS LIMITED filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by SKY GOLD AND DIAMONDS LIMITED. Read the original for the full detail.