Newspaper Advertisement for Intimation of 36th Annual General Meeting of the company to be held on Friday, July 04, 2025
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Sky Industries Limited has notified BSE about newspaper advertisements published on June 10, 2025 (in Business Standard in English and Mumbai Lakshadeep in Marathi) regarding its 36th Annual General Meeting. The 36th AGM will be held on Friday, July 04, 2025 at 11:00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the Companies Act 2013, SEBI Listing Regulations, and various MCA and SEBI circulars. The Board has fixed Friday, June 27, 2025 as the Record Date for determining members eligible for a final dividend of Re. 1 per equity share (face value Rs. 10) for FY ended March 31, 2025, subject to shareholder approval at the AGM. The company has engaged NSDL for remote e-voting facilities, and TDS will be applicable on the dividend as per Income Tax Act provisions. The Notice of AGM and Annual Report will be sent electronically only to members whose email addresses are registered with their Depository Participants or the company's RTA (MUFG Intime India Private Limited).
This is a routine procedural filing confirming AGM logistics and proposed dividend — the Re. 1 per share dividend (10% on face value) is subject to shareholder approval at the July 4 AGM. Shareholders should ensure their email addresses and PAN details are updated with their DP or RTA by June 28, 2025 to receive the AGM notice and avoid higher TDS deduction on dividends.