Sky Gold & Diamonds Limited has issued a notice to its shareholders regarding the 18th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026. The company is providing access to the Annual Report for FY 2025-26 and the AGM notice via a weblink and QR code, specifically for shareholders who have not registered their email addresses. Key dates for e-voting have also been provided.
18th Annual General Meeting and Annual Report Access
Sky Gold & Diamonds Limited (formerly known as Sky Gold Limited) is notifying its shareholders about the upcoming 18th Annual General Meeting (AGM), which is scheduled to be held on Wednesday, September 30, 2026, at 11:00 A.M. IST. The meeting will be conducted through Video Conferencing (VC) facility and Other Audio Visual Means (OAVM).
In compliance with SEBI regulations, the company has provided a weblink and a QR code through which shareholders can access the complete details of the Annual Report for the Financial Year 2025-26. This information is specifically directed towards members who have not registered their email addresses with the company, its Registrar and Share Transfer Agent, or Depository Participants.
The weblink for accessing the Annual Report is: https://skygold.co.in/investor-relation/?tab=annual-report.
Key Dates for E-voting
The notice also outlines important dates concerning the e-voting process for the AGM:
- Cut-off date for e-voting: Wednesday, 23rd September, 2026
- E-voting start date and time: Sunday, 27th September, 2026 from 9:00 a.m. (IST)
- E-voting end date and time: Tuesday, 29th September, 2026 till 5:00 p.m. (IST)
Shareholders are encouraged to update their email addresses with the company or their depository participants to ensure they continue to receive important information and documents electronically, supporting the company’s green initiative.
For any queries, shareholders can contact the investor relations department at [email protected] or [email protected], or call +91 91451 55000.
Source: BSE
