SKY GOLD AND DIAMONDS LIMITED — Board Meeting, 17-01-2025: Outcome of Board Meeting

The Board has approved several significant resolutions, including a change of the company's name to “Sky Gold and Diamonds Limited,” pending member approval, and amendments to the Memorandum and Articles of Association. A Risk Management Committee has been constituted. The allotment of 1,58,750 equity shares followed the conversion of 15,875 warrants and included 1,42,875 shares from a bonus issue. Additionally, a Postal Ballot notice was approved for appointing new directors and increasing remuneration limits for key management personnel.