
AGM/EGM5 Sept 2026, 12:30 pm
Sky Gold And Diamonds Ltd: AGM on Sep 30, Auditor Appointed
AI Summary
Sky Gold And Diamonds Ltd announced that its 18th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The notice of the AGM and the Annual Report for FY 2025-26, including standalone and consolidated audited financial statements, will be sent electronically to shareholders. The company also fixed September 23, 2026, as the cut-off date for determining voting eligibility. Additionally, the Board approved the appointment of M S K A & Associates LLP as the Statutory Auditor for a five-year term, subject to shareholder approval.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Cut-off date for AGM eligibility set as September 23, 2026.
- Annual Report for FY 2025-26 to be shared electronically.
- M S K A & Associates LLP appointed as Statutory Auditor for five years.
- Auditor appointment subject to shareholder approval at the AGM.
Price Impact
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