Pursuant Regulation 30 of LODR we enclosed gist of proceeding of 105th Annual General Meeting meeting held on Wednesday, 24th September, 2025.
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Awaiting price reaction for this filing.
Skyline Millars Limited held its 105th Annual General Meeting on Wednesday, 24th September, 2025, via Video Conferencing from 3:00 PM to 3:30 PM. The meeting was chaired by Mr. Ashok Pillai, Non-executive Chairman and Independent Director, with all key directors, the CFO, and the Company Secretary in attendance. Three resolutions were put to vote: (1) adoption of the Audited Financial Statements for the financial year ended 31st March, 2025, (2) re-appointment of Mr. Ashok Patel as Director (retiring by rotation), and (3) appointment of M/s. P Mehta & Associates as Secretarial Auditor. Remote e-voting was open from 21st September to 23rd September, 2025, and all three resolutions were passed with the requisite majority. The results of e-voting were stated to be disseminated to the stock exchange and uploaded on the company's website.
This is a routine regulatory filing confirming that standard AGM business items were approved by shareholders. No major corporate action, fundraising, or strategic change was announced, so the impact on shareholders and the stock price is expected to be neutral.