Sky Gold Ltd - Announcement under Regulation 30 (LODR)-Preferential Issue

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that our Company has passed and approved the Special Resolution to issue 2,07,000 Equity Share Warrants through Preferential Issue at the 2nd Extra-ordinary General Meeting held today i.e., on Thursday, 8th February, 2024 at 12:15 PM (IST) through Video Conferencing.