Sky Gold shareholders back all resolutions at 17th annual general meeting

Sky Gold & Diamonds Limited announced on September 27, 2025, that all resolutions proposed at its 17th annual general meeting (AGM) were passed with the requisite majority. The total number of shareholders on the record date, September 20, 2025, was 106,626. Voting, conducted via remote e-voting and e-voting during the AGM, occurred from September 24-26, 2025.

Key approvals included the adoption of the audited financial statements for the year ended March 31, 2025, which saw 99.8190% votes in favour. Shareholders also re-appointed Darshan Ramesh Chauhan as a whole-time director, with 99.9999% of votes cast in favour.

The re-appointment of M/s V J Shah & Co. as statutory auditors was approved with 97.0072% votes in favour, and the appointment of M/s Shivang G Goyal & Associates as secretarial auditor for five years received 99.8188% of votes in favour. The company confirmed that no votes were abstained or deemed invalid.