| 1 | Special | Appoint Bharat Jhaveri (DIN: 07558973) as Independent Director for five years from 29 November 2024 |  |
| 2 | Special | Approve increase in remuneration of Mangesh Chauhan (DIN: 02138048), Managing Director & CFO, from 1 February 2025 till the end of his tenure on 18 July 2028 | |
| 3 | Special | Approve increase in remuneration of Darshan Chauhan (DIN: 02138075), Whole-time director, from 1 February 2025 till the end of his tenure on 18 July 2028 | |
| 4 | Special | Approve increase in remuneration of Mahendra Chauhan (DIN: 02138084), Whole-time director, from 1 February 2025 till the end of his tenure on 18 July 2028 | |
| 5 | Special | Approve change in name of the company from ‘Sky Gold Limited’ to ‘Sky Gold and Diamonds Limited’ and consequent amendment to the Memorandum of Association (MoA) and the Articles of Association (AoA) | |
Feb. 18, 2025, 5 p.m.