Enclosed copy of News paper advertisement for 105th Annual General Meeting Notice in the following newspapers: 1. Business Standard 2. Mumbai Lakshadeep, 26.08.2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Skyline Millars Limited has submitted copies of newspaper advertisements published on 26th August 2025 regarding its 105th Annual General Meeting, scheduled for Wednesday, 24th September 2025. The notice advertisements appeared in Business Standard (English) and Mumbai Lakshadeep (Marathi) newspapers, fulfilling the disclosure requirement under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The AGM will include e-voting facilities for shareholders. The filing was signed by Harshal Phatak, Chief Financial Officer, with BSE Code 505650 and CIN L63020MH1919PLC000640.
This is a routine regulatory compliance filing and does not carry any material business or financial impact. Shareholders should take note of the 24th September 2025 AGM date and the book closure period that will likely follow.