5419672026-05-282026-05-285419672026-05-28
Prior Intimation of Board Meeting
Sky Gold and Diamonds Limited
General Information
| NSE Symbol* | SKYGOLD |
| Whether Company is SME* | No |
| ISIN* | INE01IU01018 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 09-06-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 28-05-2026 |
| Details of Trading Window Closure End date | 12-06-2026 |
| Date of Report | 28-05-2026 |
Agenda Details
| Agenda* | |
Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | Board Meeting is scheduled for appointment of Mr. Akash Talesara as the Chief Executive Officer (CEO) of the Company and such other matters as may be deemed necessary with the approval of the Board. |