Sky Gold Ltd - Shareholder Meeting / Postal Ballot-Outcome of EGM

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, read with Schedule III thereto, Please find enclosed herewith the summary of the Proceedings of the 1st Extra-ordinary General Meeting held Today i.e. on 12th July 2024, at 11:30 AM IST through Video Conferencing.