Sky Gold And Diamonds Ltd

Appointment of Statutory Auditor

• Re-appoints M/s M S K A & Associates LLP as statutory auditor for five-year term.
• Appointment recommended by Board and approved by members at the 18th AGM.
• First term covers consecutive financial years 2026-27 to 2030-31.
• Brief profile attached; firm is PCAOB-registered with offices across 12 Indian cities.

AGM Details

• Date: 30 September 2026; Time: 11:00 AM IST; Mode: Video Conferencing.
• Quorum: 9 promoters and 31 public attended; total 40 members.
• Remote e-voting: 27–29 September 2026; e-voting at meeting open 15 minutes post-session.
• Notice and annual report taken as read.

Key Resolutions

• Resolution 1: Adoption of audited standalone and consolidated financial statements.
• Resolution 2: Re-appointment of director retiring by rotation (Whole-time Director).
• Resolution 3: Re-appointment of Statutory Auditors M S K A & Associates LLP.

Voting Results

• All resolutions passed with the requisite majority.

Dividend

• No dividend proposed or declared.

Director Changes

• Director re-appointed by rotation (Whole-Time Director).

Auditor Appointments

• Statutory Auditors re-appointed: M S K A & Associates LLP.

AGM Details

• AGM held on 30 September 2026 at 11:00 AM IST.
• Mode: Video Conferencing / Other Audio Visual Means.
• Membership cut-off date: 28 August 2026.
• Voting entitlement date: 23 September 2026.
• Electronic voting window: 27–29 September 2026; Scrutinizer appointed.

Key Resolutions

• Resolution 1: Adopt Audited standalone and Consolidated Financial Statements for FY 2026.
• Resolution 2: Re-appoint Mahendra Chauhan as Whole-time Director (retires by rotation).
• Resolution 3: Re-appoint M S K A & Associates LLP as Statutory Auditors.

Appointments & Governance

• Director re-appointment: Whole-time Director to continue after rotation.
• Auditor re-appointment: Statutory auditors to continue for the next term.

Voting outcomes

• Resolution 1 passed; in-favour participation substantial with clear majority.
• Resolution 2 passed; near-unanimous in-favour.
• Resolution 3 passed; near-unanimous in-favour.

Meeting Details

• Date: 28 September 2026; Time: 10:00 AM to 05:50 PM IST.
• Type: group of investors; Mode: in-person.
• Event: Investor Meeting; Organizer: Sky Gold and Diamonds Limited.

Participants

• Key company participant: Managing Director.

Purpose

• Purpose: investor interaction and information update.

Sky Gold And Diamonds Limited trading window closed from 1 October 2026 and will reopen 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2026, along with the Limited Review Report thereon.

Target overview

• Target: Purvi Gems & Jewellery (India) Private Limited, jewellery manufacturing company.
• Turnover: approx Rs 103.40 crore as on 31 March 2026.
• Industry: gems and jewellery; lightweight uncut and precia fine jewellery.
• Related party: not a related party; promoter group has no interest.
• Rationale: expand market share and diversify product portfolio in gems and jewellery.
• Regulatory: not applicable.
• Completion target: on or before 30 November 2026.
• Consideration: cash; up to Rs 9.00 crore.
• Shareholding: 100% of issued shares acquired.
• Background: India-based jewellery manufacturer; turnover 2023-24 Rs 67.87 Cr, 2024-25 Rs 78.95 Cr, 2025-26 Rs 103.40 Cr.

Meeting Details

• Date of meeting: 9 September 2026; time not disclosed.
• Type and mode: Analyst/Investor Meet; format not specified.
• Organiser: Sky Gold and Diamonds Limited.
• Purpose: Meeting cancelled due to unavoidable exigencies.

Meeting Details

• Date: 9 September 2026.
• Time: not disclosed.
• Mode: in-person.
• Location: Chennai.
• Event: Investor meeting organized by Sky Gold and Diamonds Limited.

Participants

• Management: Managing Director to participate.

Purpose

• Purpose: Interaction with investors.

Additional Notes

• Schedule may change due to exigencies of investors or company.
• No UPSI will be shared during the meeting.

Meeting Details

• Date and time: 25 August 2026, 11:00 AM to 04:30 PM IST.
• Type and mode: group investor meeting, in-person.
• Event organizer: Sky Gold and Diamonds Limited.

Participants

• Key company participant: Managing Director.

Purpose

• Purpose: discuss investor interactions and provide updates.

Additional Notes

• No recording or presentation details were stated.