Book closure intimation is enclosed.
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Awaiting price reaction for this filing.
The Board of Skyline Ventures India Ltd met on September 1, 2025 and approved the Board's Report for FY 2024-25 along with the convening of the 37th Annual General Meeting (AGM) on September 30, 2025, to be held via audio-visual electronic means. The Register of Members and Share Transfer Books will remain closed from September 25 to September 30, 2025 (both days inclusive), with the record date fixed as September 24, 2025 for identifying members entitled to attend the AGM. The Board also approved the appointment of Mrs. Swapna Tervati as the new Chief Financial Officer of the company with effect from September 1, 2025, replacing the previous CFO. Additionally, Ms. Sarada Putcha, a Practicing Company Secretary, has been appointed as the Scrutinizer for the 37th AGM.
Routine administrative filing — the book closure and record date are for AGM eligibility purposes only, with no dividend, bonus, or other value-distributing action announced. The CFO change is a routine governance update and should not materially affect shareholders or stock price.