Sky Gold And Diamonds has informed that the Notice of 1st Extra-Ordinary General Meeting (EOGM) along with the Explanatory Statement of the Company scheduled to be held on Wednesday, 18th November 2026, at 11:00 AM (IST), through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Notice along with the Explanatory statement have been dispatched electronically on Tuesday, 27th October 2026, to the Members whose Email IDs are registered with the Company, Registrar and Transfer Agent of the Company, or the Depositories. The Company shall be providing a facility to its Members to exercise their right to vote on all businesses proposed at the EOGM by electronic means, by using a remote e-voting facility and evoting facility at EOGM. The Members, whose email addresses are not registered, are requested to register the same by following the detailed procedure prescribed in the Notice. Further, in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations, and in terms of Circulars issued by SEBI, the Company has fixed Wednesday, 11th November 2026 as the cut-off date to determine the eligibility of the Members to cast their vote by remote e-Voting and e-Voting during the EOGM scheduled to be held on Wednesday, 18th November 2026, at 11:00 AM (IST) through VC/OAVM Facility. The remote e-voting period shall commence from Sunday, 15th November 2026 from 9:00 AM (IST) and ends at 5:00 PM (IST) on Tuesday, 17th November 2026, and the Members of the Company as on the Cut-off date i.e., Wednesday, 18th November 2026, shall be eligible to vote using the remote e-voting facility. The attached Notice is also available on the website of the Company, www.skygold.co.in
The above information is a part of company’s filings submitted to BSE.
