Please find enclosed herewith the Proceedings of the 17th AGM held today i.e. on Saturday, 27th September 2025.
SKYGOLD · price
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Sky Gold and Diamonds Limited held its 17th AGM on Saturday, 27th September 2025 via video conferencing, from 11:00 AM to 11:32 AM IST. Chairman and Managing Director Mangesh Chauhan presided over the meeting, which had 32 members in attendance (9 from the promoter group and 23 from the public). Four ordinary resolutions were passed with the requisite majority: adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of Darshan Ramesh Chauhan as Whole-time Director (who retires by rotation), re-appointment of V J Shah & Co. as Statutory Auditors, and appointment of Shivang G Goyal & Associates as Secretarial Auditor for five consecutive years. The statutory and secretarial auditors' reports contained no qualifications, observations, or comments. Remote e-voting ran from 24th to 26th September, and the consolidated voting results will be announced separately within the stipulated time and posted on the company's website, NSDL, and stock exchanges.
This was a routine AGM with all standard business and special business resolutions approved without any surprises, disputes, or major corporate actions. No material impact on the stock price is expected; investors may await the formal declaration of e-voting results for completeness, though the outcome is already indicated as passed with requisite majority.