Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI Listing Regulations this is to inform you that a meeting of the Board of Directors of Sky Gold Limited (the Company) is scheduled to be held on Saturday 26th October 2024 to consider and approve inter-alia the following: 1. Increase in Authorised Share Capital and consequential alteration to the Capital Clause of the Memorandum of Association subject to shareholder approval; 2. Issuance of Bonus Equity Shares subject to shareholder approval and; 3. To convene the General Meeting of the shareholders of the Company.