The record date for the 37th AGM of the Company- Intimation is enclosed.
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The board of Skyline Ventures India Ltd met on September 1, 2025 and approved the Board's Report for FY 2024-25. The 37th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025 at 5:00 PM via audio-visual electronic means. The record date has been fixed as Wednesday, September 24, 2025, with the Register of Members and Share Transfer Books closed from September 25 to September 30, 2025. Ms. Sarada Putcha has been appointed as the scrutinizer for the AGM. Additionally, Mrs. Swapna Tervati has been appointed as the new Chief Financial Officer with effect from September 1, 2025, bringing over 15 years of experience in financial planning, reporting, treasury, taxation, and compliance.
The record date of September 24 is important for shareholders to confirm their eligibility to participate in the AGM and receive any declared entitlements. The appointment of a new CFO with strong finance and capital restructuring experience signals a focus on strengthening financial governance, which is generally viewed positively by investors.