SKY GOLD AND DIAMONDS LIMITED — Others, 18-01-2025: Copy of Newspaper Publication

Sky Gold Limited has announced a board meeting on January 20, 2025, to discuss the financial results for the quarter and half-year. Additionally, the company is conducting an e-voting process via postal ballot for shareholder approval on proposed resolutions. E-voting will commence on January 20, 2025, and conclude on February 18, 2025.

This strategic move aims to bolster shareholder engagement and ensure that key decisions align with investor interests. A successful approval could indicate a positive outlook for the company’s governance, while the focus on electronic participation reflects an effort to enhance accessibility for shareholders. Investors may view this as an opportunity to engage more actively with the company's direction.