Letter sent to Members pursuant to Regulation 36(1)(b) of SEBI Listing Regulations.
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Sky Industries Limited has informed the stock exchange that its 36th Annual General Meeting will be held on Friday, July 04, 2025 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual Means. The company has dispatched letters to members whose email addresses are not registered with the company, its Registrar (MUFG Intime India Private Limited), or Depositories, as of the cut-off date of June 06, 2025, providing them with a web-link to access the Annual Report for FY 2024-25. The full Annual Report is available on the company's website at www.skycorp.in/annual-report/. The filing also reminds physical security holders to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) as mandated by SEBI, failing which payments including dividends will be made only through electronic mode from April 01, 2024 onwards.
This is a routine regulatory compliance filing related to the AGM and Annual Report dispatch, with no new business or financial information. No direct impact on shareholders or stock price is expected, though investors should note the upcoming AGM date of July 04, 2025 and ensure their KYC details are updated to avoid disruptions in receiving dividends or other payments.