Enclosed is the 37th Annual Report for the Financial Year 2024-25 and the Notice of the 37th Annual General Meeting.
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Skyline Ventures India Ltd has filed the notice for its 37th Annual General Meeting to be held on September 30, 2025 at 5:00 PM through video conferencing, along with the Annual Report for FY 2024-25. The AGM will consider three items: (1) adoption of audited financial statements for FY 2024-25, (2) reappointment of Non-Executive Director Mr. Prashanth Mitta who retires by rotation, and (3) appointment of Ms. Sarada Putcha as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30 at a proposed fee of Rs. 0.5 lakh for the first year with 10% annual increases. Key financials show the company reported Nil total income for the second consecutive year, with a net loss of Rs. 38.07 lakhs (narrowed from Rs. 61.93 lakhs last year) on total expenditure of Rs. 37.91 lakhs. No dividend was declared. E-voting will be open from September 27-29, 2025, with the cut-off date set as September 24, 2025.
This is a routine procedural filing with no material business action. The financials confirm the company remains a non-operating, loss-making entity with zero revenue, though losses are shrinking. The secretarial auditor appointment is a standard governance item. Shareholders should note the company shows no signs of business revival and no dividend is being proposed.