Sky Gold & Diamonds Ltd (SKYGOLD) — Board Meeting | 5 September 2026 (2 announcements)

The board approved the 18th Annual General Meeting for 30 September 2026, set a 23 September 2026 cut-off date for voting eligibility, and appointed M/s M S K A & Associates LLP as statutory auditor for five years starting after the AGM, pending shareholder approval.

Sky Gold & Diamonds announced its 18th AGM on 30 September 2026, with shareholders receiving the FY2025-26 Annual Report. The filing details strategic shifts under 'Sky Gold 3.0', including asset-light manufacturing, working capital reduction to under 60 days, and expansion of export markets like Dubai's 'Sky Souk'. Key governance moves include promoter compensation tied solely to dividends from operating cash flows starting FY27 and implementation of an Employee Stock Option Plan. The report highlights growth in lightweight jewellery, export revenue reaching 9% of sales, and credit rating upgrades, positioning the company for debt reduction and sustainable value creation.