In continuation of our prior intimation dated 5th November 2025 and pursuant to Regulation 30, Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR Regulations ), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on Thursday, 13th November 2025, inter alia, considered and approved the following items of business: i. Approval of Unaudited Financial Resultsii. Considered and approved the Notice of Postal Ballot for seeking members approval iii. Appointment of Scrutinizer for conducting the Postal Ballot
SKYGOLD · price
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Awaiting price reaction for this filing.
The Board of Directors of Sky Gold and Diamonds Limited met on 13th November 2025 and approved the Unaudited Financial Results for the period. The Board also approved a Postal Ballot Notice to seek members' approval on certain matters and appointed a Scrutinizer to conduct the Postal Ballot process. This is a continuation of an earlier intimation dated 5th November 2025 filed under SEBI LODR Regulations. The actual financial numbers and the specific subject matter of the Postal Ballot are not disclosed in this announcement.
This is a routine procedural update. Shareholders should watch for the detailed unaudited financial results filing and the Postal Ballot notice for the actual business context. No immediate stock price impact expected from this intimation alone.