Shareholder Meeting / Postal Ballot-Outcome of AGM
30-Sep-2026 | Source : BSEPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed the proceedings of the 18th AGM of the Company held on Wednesday 30th September 2026.
Shareholder Meeting / Postal Ballot-Scrutinizers Report
30-Sep-2026 | Source : BSEIn accordance with Regulation 44(3) of SEBI (LODR) Regulations 2015 please find enclosed the consolidated voting results of remote e-voting and e-voting at the meeting on the business transacted at the 18th AGM and the report of Scrutinizers thereon.
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
30-Sep-2026 | Source : BSEThe members of the Company at its 18th AGM held on Wednesday 30th September 2026 has re-appointted M/s M S K A & Associates LLP (Formerly known as M S K A & Associates) as a Statutory Auditor for a term of first five years commencing from FY 2026-27 to FY 2030-31.
Corporate Actions
No Upcoming Board Meetings
Sky Gold & Diamonds Ltd has declared 10% dividend, ex-date: 20 Sep 23
No Splits history available
Sky Gold & Diamonds Ltd has announced 9:1 bonus issue, ex-date: 16 Dec 24
No Rights history available