Pursuant to Regulation 24A of SEBI (LODR) Regulations, the Annual Secretarial Compliance Report of Sky Gold and Diamonds Limited for the FY ended 31st March 2025 is enclosed.
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Sky Gold and Diamonds has filed its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under Regulation 24A of SEBI's Listing Regulations. The Practicing Company Secretary, Shivang Goyal, reviewed the company's filings, website, and records for compliance with SEBI Act, SCRA, and related regulations. The report confirms full compliance on all 13 parameters checked, including Secretarial Standards, board policies, website disclosures, director disqualification checks, related party transactions, insider trading norms, and timely event disclosures. No adverse actions were taken by SEBI or stock exchanges against the company, and no non-compliances or auditor resignations were noted during the review period.
This is a routine annual compliance filing with no negative observations, indicating clean corporate governance. Shareholders need not take any action; the filing is purely regulatory in nature and is unlikely to affect the stock price.