News ArticleSky Gold and Diamonds Limited Sets EGM on 18 November 2026 to Approve Fundraising Through Securities
Shareholders to vote via remote e-voting from 15 to 17 November ahead of the EGM conducted through video conferencing
Sky Gold and Diamonds Limited has scheduled its 1st Extra-Ordinary General Meeting on 18 November 2026 to seek shareholder approval for raising funds through issuance of securities. The meeting will be held via video conferencing, and remote e-voting will be available from 15 to 17 November 2026.
Sky Gold and Diamonds Limited
Corporate Action
Sky Gold and Diamonds Limited will conduct its 1st Extra-Ordinary General Meeting on 18 November 2026 at 11:00 AM IST via video conferencing, seeking shareholder approval for raising funds through the issuance of securities.
The notice of the EGM was sent electronically to shareholders with registered email IDs on 27 October 2026, detailing the agenda and e-voting instructions.
The remote e-voting period will open at 9:00 AM IST on 15 November 2026 and close at 5:00 PM IST on 17 November 2026, allowing shareholders to vote before the meeting.
Only members registered as of 11 November 2026 are eligible to vote through remote e-voting or participate in the EGM.
The Company has appointed Mr. Shivang Goyal, Practising Company Secretary, as the scrutinizer to oversee the e-voting process ensuring transparency and fairness.
Results along with the scrutinizer’s report will be disclosed on the Company’s website and communicated to the stock exchanges promptly after the meeting.
Highlights
- Extra-Ordinary General Meeting scheduled for 18 November 2026 at 11:00 AM IST via video conferencing.
- Purpose of EGM: Approval for raising funds through issuance of securities.
- Remote e-voting available from 15 November to 17 November 2026.
- Cut-off date for voting eligibility is 11 November 2026.
- Scrutinizer appointed to ensure transparent e-voting process.
- Notices published in Business Standard (English) and Mumbai Lakshadeep (Marathi) on 28 October 2026.
Key Data Snapshot
What happened
- Sky Gold and Diamonds Limited announced the dispatch of notice for its 1st Extra-Ordinary General Meeting (EGM) for the fiscal year 2026-27.
- The EGM is scheduled to be held on 18 November 2026 at 11:00 AM IST through video conferencing (VC) or other audio-visual means (OAVM).
- The main agenda is to consider and approve raising funds through issuance of securities.
Key details
- Electronic copies of the notice and explanatory statement were sent by email on 27 October 2026 to members with registered email addresses.
- Only members registered as of 11 November 2026 can participate in e-voting and the EGM.
- Remote e-voting will be facilitated by National Securities Depository Limited (NSDL).
- Remote e-voting will be open from 9:00 AM IST on 15 November to 5:00 PM IST on 17 November 2026.
- Once a vote is cast via remote e-voting, it cannot be changed.
- Details and instructions for e-voting and attending the EGM through VC/OAVM are available on the company and stock exchanges’ websites.
Regulatory and governance context
- The EGM notice dispatch complies with SEBI Listing Regulations and the Companies Act 2013 provisions, including MCA circulars applicable to meetings via electronic means.
- The appointment of a scrutinizer ensures a fair and transparent remote voting process.
- Results of voting will be declared within statutory timelines and made available on the company website and communicated to stock exchanges simultaneously.
Highlights
- Extra-Ordinary General Meeting scheduled for 18 November 2026 at 11:00 AM IST via video conferencing.
- Purpose of EGM: Approval for raising funds through issuance of securities.
- Remote e-voting available from 15 November to 17 November 2026.
- Cut-off date for voting eligibility is 11 November 2026.
- Scrutinizer appointed to ensure transparent e-voting process.
- Notices published in Business Standard (English) and Mumbai Lakshadeep (Marathi) on 28 October 2026.
Disclosures
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Companies Act, 2013
- Companies (Management and Administration) Rules, 2014
- MCA General Circular Nos.14/2020,17/2020,09/2023,9/2024,03/2025
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