Trading Symbol
SKYGOLD
The 18th Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, 30th September 2026 at 11:00 AM (IST) through Video Conferencing facility/Other Audio Visual Means.
Key AGM Details:
- Cut-off date for e-voting: Wednesday, 23rd September 2026
- E-voting start date and time: Sunday, 27th September 2026 from 9:00 a.m. (IST)
- E-voting end date and time: Tuesday, 29th September 2026 till 5:00 p.m. (IST)
The Annual Report for FY 2025-26 can be accessed through the weblink: https://skygold.co.in/investor-relation/?tab=annual-report
This communication is specifically directed to members who had not registered their email addresses with the Company, any Depository, or the Registrar and Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited) as of the cut-off date of Friday, 28th August 2026.
The document is signed by Mangesh Chauhan, Managing Director (DIN: 02138048), and includes contact information for investor relations: skygoldltdmumbai@gmail.com / investors@skygold.co.in or +91 91451 55000.