In continuation to our intimation dated 1st September 2025, we are submitting herewith the corrigendum to the notice of the 17th Annual General Meeting ( AGM ) scheduled to be held on Saturday, 27th September 2025, at 11:00 A.M. (IST) through Video Conference / Other Audio-Visual Means.
SKYGOLD · price
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Sky Gold and Diamonds Limited has issued a corrigendum to the notice of its 17th Annual General Meeting (AGM) scheduled for Saturday, 27th September 2025 at 11:00 A.M. via Video Conference. The corrigendum provides additional details on two agenda items: Item 3 relates to the appointment of M/s. V J Shah & Co as Statutory Auditors with proposed fees of Rs. 13,50,000 (plus taxes) for FY ending March 31, 2026. Item 4 relates to the appointment of M/s. Shivang G Goyal & Associates as Secretarial Auditors with proposed remuneration of Rs. 1,50,000 (plus taxes) for FY 2025-26. The corrigendum supplements but does not replace the original AGM notice dated 1st September 2025. All other contents of the original notice remain unchanged.
This is a procedural update clarifying auditor appointments and their proposed fees, with no material change to the original AGM agenda. It is unlikely to have a significant impact on the stock price but ensures shareholders have complete information for the upcoming AGM voting.