The 37th Annual General Meeting of the Company is scheduled to be held on Tuesday, Septemeber 30, 2025 at 5:00 P.M. through Video Conference.
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Skyline Ventures India's board met on September 1, 2025 and approved the Board’s Report along with annexures for FY 2024-25. The 37th Annual General Meeting (AGM) has been scheduled for Tuesday, September 30, 2025 at 5:00 PM, to be held through video conferencing. The Register of Members and Share Transfer Books will remain closed from September 25 to September 30, 2025, with September 24, 2025 fixed as the record date to identify eligible members for the AGM. Ms. Sarada Putcha, a Practicing Company Secretary, has been appointed as Scrutinizer for the AGM. Additionally, Mrs. Swapna Tervati has been appointed as the new Chief Financial Officer effective September 1, 2025, based on the Nomination and Remuneration Committee’s recommendation.
The new CFO appointment brings in a finance professional with over 15 years of experience across planning, treasury, taxation, and capital restructuring, which may strengthen financial governance. For shareholders, the record date of September 24, 2025 is the cutoff to be eligible to participate and vote at the upcoming AGM.