Intimation of 37th Annual General Meeting of the Company scheduled to be held on Tuesday, 30th September 2025 at 5:00 p.m.
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Skyline Ventures India Limited has notified its 37th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 5:00 p.m., to be held through video conferencing in compliance with MCA and SEBI circulars. The notice and annual report have been dispatched to shareholders via email and made available on the company's website. The e-voting window will run from September 27-29, 2025, with September 24, 2025 as the cut-off date, and the Register of Members will be closed from September 25-30, 2025. The business to be transacted includes adopting the audited financial statements for FY 2024-25, re-appointing Mr. Prashanth Mitta (Non-Executive Director) who retires by rotation, and approving the appointment of Ms. Sarada Putcha as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30 at Rs. 0.5 lakh per annum plus 10% annual escalation. Key financials for FY 2024-25 show total income at Nil, total expenditure of Rs. 37.91 lakhs, and a net loss of Rs. 38.07 lakhs (an improvement from the Rs. 61.93 lakh loss in FY 2023-24). No dividend was declared, and there was no change in share capital (paid-up capital remains Rs. 3.97 crores).
For shareholders: The company continues to report zero revenue and is loss-making, though losses have narrowed compared to last year. The reappointment of Mr. Prashanth Mitta and the appointment of a new Secretarial Auditor are routine governance matters requiring shareholder approval. No dividend impact as none was declared.