Pursuant to regulation 44 of SEBI LODR enclosed herewith voting results of 105th Annual General Meeting held on 24th September, 2025 along with Scrutinizer''s report.
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Skyline Millars Limited (BSE: 505650) conducted its 105th AGM on 24th September 2025 via video conferencing. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY 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. Out of 7,487 shareholders on record, 2,65,95,967 votes were polled (66.12% of outstanding shares). All three resolutions passed with 98.47% votes in favour (2,61,89,950 shares) and only 1.53% against (4,06,017 shares). 16 promoter group members and 17 public shareholders attended the meeting through VC. Mr. Prashant S. Mehta, Practicing Company Secretary, served as the scrutinizer.
All three AGM resolutions were passed with overwhelming shareholder support, indicating smooth governance with no contentious issues. The near-unanimous approval across adoption of financials, director re-appointment, and secretarial auditor appointment reflects strong shareholder confidence in the company's management and is neutral to positive for the stock.