Sky Gold And Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company shall be convened on Friday, 18th April 2025, inter-alia, to transact the following businesses: 1. Consider and approve a proposal for raising of funds. 2. Notice for seeking shareholder''s approval in respect of the aforesaid proposal, if approved by the Board.