The Board of Directors in its meeting held on September 01, 2025 fixed the date of 37th Annual General Meeting of the Company as Tuesday, September 30, 2025 at 5:00 p.m.
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The Board of Directors of Skyline Ventures India Ltd met on September 1, 2025 and fixed the 37th Annual General Meeting for Tuesday, September 30, 2025 at 5:00 PM, to be held via video conferencing (AVEC). The Board approved the Board's Report and draft AGM Notice for FY 2024-25. A record date of September 24, 2025 has been set, with the Register of Members and Share Transfer Books remaining closed from September 25 to September 30, 2025. Ms. Sarada Putcha, Practicing Company Secretary, was appointed as Scrutinizer for the AGM. Additionally, Mrs. Swapna Tervati was appointed as the new Chief Financial Officer effective September 1, 2025, bringing over 15 years of experience in financial planning, reporting, treasury, taxation, and compliance.
Routine corporate governance update. Shareholders must hold shares by the record date (September 24, 2025) to be eligible to participate in the 37th AGM. The new CFO appointment signals a change in the senior finance leadership, though no financial details or strategic shifts were disclosed in this filing.