SKY GOLD AND DIAMONDS LIMITED has informed the Exchange regarding 'This is to inform you that pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI (Issue of Capital and Disclosure Requirements) 2018, the Board at its meeting held on 18th April 2025 and Resolution passed by members through Postal Ballot on 21st May 2025, has considered and approved the issue of equity shares on Preferential Basis for a consideration other than Cash.'.