General Meeting

Fixes Book Closure for AGM (Cut-off date for e-voting)

Announcement under Regulation 30 (LODR)-Newspaper Publication

Proceedings of 11th AGM

Postal Ballot-Outcome of AGM

Completion of dispatch of notice of EOGM dated 14.02.2020

Proceedings Of The Extra- Ordinary General Meeting Held On March 21, 2020

Announcement under Regulation 30 (LODR)-Newspaper Publication

12Th Annual General Meeting

Announcement under Regulation 30 (LODR)-Newspaper Publication

Postal Ballot-Scrutinizer_s Report

Announcement under Regulation 30 (LODR)-Newspaper Publication

Postal Ballot-Outcome of AGM

Postal Ballot-Scrutinizer_s Report

Postal Ballot-Notice of Postal Ballot

Announcement under Regulation 30 (LODR)-Newspaper Publication

Scrutinizer Report

Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice Of 14Th Annual General Meeting

Announcement under Regulation 30 (LODR)-Newspaper Publication

Postal Ballot-Scrutinizer_s Report

Postal Ballot-Outcome of AGM

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Notice Of 15th Annual General Meeting

Proceedings of 15th Annual General Meeting

Scrutinizer’s Report of 15th Annual General Meeting

Voting Results of 15th Annual General Meeting

Change in Registered Office Address

Video Recording of the 15th Annual General Meeting

Notice Of 1St Extraordinary General Meeting Of SKY GOLD LIMITED For The Financial Year 2023-24

Valuation Report for Price calculation of Preferential allotment of Equity Shares.

Scrutinizer’s Report And Declaration Of Voting Results Of The 1St Extra Ordinary General Meeting (EOGM) As Per The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations)

Proceedings of 1st EOGM

Video Recording of the 1st Extra-ordinary General Meeting

PCS Certificate for “In-Principle approval” prior to issue and allotment on a preferential basis under Regulation 28(1) of the SEBI (LODR), Regulations, 2015.

PCS Certificate for “In-Principle approval” prior to issue and allotment on a preferential basis under Regulation 28(1) of the SEBI (LODR), Regulations, 2015-BSE Limited.

Notice of 2nd Extraordinary General Meeting Of SKY GOLD LIMITED For The Financial Year 2023-24

Corrigendum To The Notice Of The 2Nd Extra-Ordinary General Meeting Dated 8Th February, 2024

Valuation Report for Price calculation of Preferential allotment of Warrants

PCS Certificate for “In-Principle approval” prior to issue and allotment on a preferential basis under Regulation 28(1) of the SEBI (LODR), Regulations, 2015.

Second corrigendum To The Notice Of The 2Nd Extra-Ordinary General Meeting Dated 8Th February, 2024

Scrutinizer’s Report And Declaration Of Voting Results Of The 2nd Extra Ordinary General Meeting (EOGM) As Per The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations)

Proceedings of 2nd EOGM

Video Recording of the 2nd Extra-ordinary General Meeting