Event Summary

Sky Gold and Diamonds Limited has made a regulatory disclosure pursuant to Regulation 30 of SEBI LODR regarding the grant of employee stock options.

Key Decision and Approval

The Nomination and Remuneration Committee of the Company, at its meeting held on 27th October 2026, approved the grant of 3,480 Stock Options to eligible employees under the "SKY GOLD – ESOP 2024". The meeting commenced at 11:45 AM IST and concluded at 11:48 AM IST.

ESOP Grant Details

  • Total Options Granted: 3,480 (Three Thousand Four Hundred Eighty) Options
  • Total Shares Covered: 3,480 Equity Shares of face value of ₹10/- each
  • Conversion Ratio: Each stock option is convertible into one equity share
  • Exercise Price: ₹10/- (Ten) per option
  • Vesting Period: Options shall vest after a minimum period of one (1) year from the date of grant
  • Lock-in Period: Not applicable

Current Status

  • Options exercised: Not Applicable at this stage
  • Money realized by exercise of options: Not Applicable at this stage
  • Total number of shares arising from exercise: Not Applicable at this stage
  • Options lapsed: Not Applicable at this stage
  • Diluted earnings per share impact: Not Applicable at this stage
  • Subsequent changes/cancellation/exercise: Not Applicable at this stage

Scheme Administration

The scheme is administered by the Nomination and Remuneration Committee of the Company.

Additional Information

The outcome has been made available on the Company's website at www.skygold.co.in.