Key Resolution and Voting Details
The company sought shareholder approval through postal ballot for one ordinary resolution:
- Appointment of M/s. M S K A & Associates LLP (Firm Registration No: 105047W/W101187) as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. V J Shah & Co., Chartered Accountants.
Voting Process and Timeline
- Cut-off date for shareholder eligibility: Friday, 22nd May 2026 (80,839 shareholders on record)
- Remote e-voting period: Thursday, 28th May 2026 at 09:00 AM IST to Friday, 26th June 2026 at 05:00 PM IST
- E-voting facility provided by National Securities Depository Limited (NSDL)
- Voting was blocked at 5:00 PM IST on 26th June 2026
- Scrutinizer: Mr. Shivang Goyal, Proprietor of M/s. Shivang G Goyal & Associates, Practicing Company Secretaries
Voting Results
Overall Results:
- Total shares outstanding: 15,48,73,884
- Total votes polled: 10,68,84,571 (69.01% of outstanding shares)
- Votes in favor: 10,66,21,561 (99.75% of votes polled)
- Votes against: 2,63,010 (0.25% of votes polled)
- Resolution Status: Passed
Breakdown by Shareholder Category:
Promoter and Promoter Group:
- Shares held: 8,01,31,294
- Votes polled: 8,01,31,294 (100.00% participation)
- Votes in favor: 8,01,31,294 (100.00%)
- Votes against: 0 (0.00%)
Public Institutions:
- Shares held: 2,22,02,968
- Votes polled: 2,03,73,516 (91.76% participation)
- Votes in favor: 2,02,27,185 (99.28%)
- Votes against: 1,46,331 (0.72%)
Public Non-Institutions:
- Shares held: 5,25,39,622
- Votes polled: 63,79,761 (12.14% participation)
- Votes in favor: 62,63,082 (98.17%)
- Votes against: 1,16,679 (1.83%)
Additional Information
- No shares with differential voting rights in the company
- No invalid votes or abstained votes recorded
- The register was maintained electronically as per Rule 20 of the Companies (Management & Administration) Rules, 2014
- Documents available on company website (www.skygold.co.in) and NSDL website (www.evoting.nsdl.com)