Enclosed copy of AGM notice.
Price
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Skyline Millars Limited has issued the notice for its 105th Annual General Meeting to be held on Wednesday, 24th September 2025 at 3:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 18th September 2025 to 24th September 2025. Remote e-voting will be open from 21st September 2025 (9:00 AM) to 23rd September 2025 (5:00 PM), with the cut-off date set as 17th September 2025. The AGM will consider three resolutions: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Ashok Patel (DIN: 00165858), a Non-Executive Non-Independent Director who retires by rotation, and (3) appointment of M/s. P. Mehta & Associates as Secretarial Auditor for five consecutive financial years from 1st April 2025 to 31st March 2030, with a proposed remuneration of Rs. 1,00,000/- plus applicable taxes for FY ending March 31, 2026. No unclaimed or unpaid dividends were required to be transferred to the IEPF during FY 2024-25.
Routine AGM agenda with no major corporate action. Shareholders holding shares as of the cut-off date (17th September 2025) can vote on the resolutions; the director re-appointment and secretarial auditor appointment are procedural and unlikely to materially affect the stock price.