Book closure for the purpose of 105th Annual General Meeting to be held on Wednesday, 24th September, 2025.
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Skyline Millars Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from Thursday, 18th September 2025 to Wednesday, 24th September 2025 (both days inclusive) in connection with its 105th Annual General Meeting. The AGM will be held on Wednesday, 24th September 2025 at 3:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders whose names appear in the company's records on the cut-off date will be eligible to attend and vote at the AGM. The intimation is filed under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. No other corporate action such as dividend or results was announced along with this filing.
This is a routine administrative filing. Share transfers will not be processed between 18-24 September 2025. Investors should ensure share purchases are completed and reflected in the company's records before 18 September 2025 to be eligible for any AGM-related entitlements, including voting rights.