SKY GOLD AND DIAMONDS LIMITED — Others, 18-02-2025: Shareholders meeting

Sky Gold Limited has announced a board meeting to declare the voting results from a recent postal ballot. All resolutions in the notice were passed with strong majority support from shareholders. Key outcomes include the appointment of Mr. Bharat Jhaveri as a Non-Executive Independent Director and the approval of remuneration increases for the Managing Director and two Whole-Time Directors. Notably, the company will also change its name to "Sky Gold and Diamonds Limited," reflecting an enhanced brand focus. This update signals positive governance changes and strategic intent, likely boosting investor confidence.