Sky Gold Board Meeting on August 9, 2026

Trading Symbol

SKYGOLD

Sky Gold and Diamonds Limited has provided prior intimation of a Board of Directors meeting scheduled for 9th August 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 (Q1 FY2027), along with the Limited Review Reports thereof.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company further confirms that the trading window for dealing in the Company's shares is already closed and will remain closed until 48 hours after the declaration of the unaudited financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto).

The letter is signed by Mangesh Chauhan, Managing Director (DIN: 02138048), and is addressed to both BSE Limited and National Stock Exchange of India Limited, requesting dissemination of the information.