Please find attached herewith the Scrutinizers Report and Declaration of Voting Results for the 17th AGM as per SEBI (LODR) Regulations 2015.
SKYGOLD · price
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Sky Gold and Diamonds Limited has filed the voting results of its 17th AGM held on September 27, 2025, conducted via video conferencing. All four resolutions were passed by shareholders, including adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, re-appointment of Mr. Darshan Ramesh Chauhan as Whole-time Director (retires by rotation), re-appointment of M/s V J Shah & Co. as Statutory Auditors, and appointment of M/s Shivang G Goyal & Associates as Secretarial Auditor for five years. Total voting turnout was about 60.65% of outstanding shares (15.49 crore shares), with 1,06,626 shareholders on record. All resolutions secured over 97% approval, though the statutory auditor re-appointment saw around 21% of institutional shareholders vote against it, the highest dissent among the four resolutions.
This is a routine regulatory disclosure confirming routine AGM business was approved. No material surprise for shareholders; all resolutions passed with strong majority. The slightly higher institutional dissent (about 20.6%) on the statutory auditor re-appointment is a minor flag worth noting, but the resolution still passed comfortably and is unlikely to move the stock.