Pursuant to regulation 36(1)(b) of SEBI Listing Regulations, enclosed is the copy of letter sent to the shareholders.
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Awaiting price reaction for this filing.
Skyline Millars Ltd has sent a letter to shareholders who have not registered their email addresses, providing a web-link to access the Integrated Annual Report for FY 2024-25. The 105th Annual General Meeting of the company is scheduled for Wednesday, 24th September 2025, at 3:00 PM IST, to be held via Video Conferencing / Other Audio Visual Means. The annual report is available at the company's website for viewing. The letter also serves as a reminder to shareholders holding shares in physical form to update their KYC details — including PAN, address, mobile number, bank account details, specimen signature, and nomination — as mandated by SEBI. Shareholders without updated KYC in physical folios will receive payments including dividends only through electronic mode with effect from April 1, 2024.
This is a routine procedural filing and does not directly impact the stock price. Shareholders holding physical shares should update their KYC and email details with the company or RTA (MUFG Intime India) to avoid missing future communications and to ensure timely receipt of dividend and other payments.