In continuation of prior intimation dated 21st May 2025, and pursuant to Regulation 30 and other applicable regulations of the LODR, Sky Gold And Diamonds has informed that the Board of Directors (Board) of the Company has, at its meeting held today, i.e., Tuesday, 27th May 2025, and based on the recommendations made by the Audit Committee of the Company and subject to approval of the Members of the Company at the ensuing Annual General Meeting, V J Shah & Co., Chartered Accountants (Firm registration No: 109823W) is appointed as the Statutory Auditors of the Company for a second term of five consecutive years, commencing from the conclusion of 17th AGM till the conclusion of 22nd AGM (audit period covering the financial years from 2025-26 to 2029-30). Requisite details as per the SEBI Master Circular are enclosed as Annexure III.
The above information is a part of company’s filings submitted to BSE.
