The company has dispatched physical letters to shareholders whose email addresses are not registered with the Company, its Registrar & Transfer Agent, or the Depositories
Dispatch was made in accordance with Regulation 36(1)(b) of SEBI Listing Regulations
The communication provides a web-link to access the Annual Report for Financial Year 2025-26 and the Notice convening the 37th Annual General Meeting
Annual General Meeting Details
The 37th Annual General Meeting is scheduled for Saturday, August 01, 2026 at 11:00 A.M. IST
The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Cut-off date for shareholder database scrutiny was Friday, July 03, 2026
E-Voting Schedule
Cut-off date for E-Voting: Friday, July 17, 2026
E-Voting start date and time: Wednesday, July 29, 2026 at 9:00 A.M. IST
E-Voting end date and time: Friday, July 31, 2026 at 5:00 P.M. IST
Document Accessibility
Annual Report and AGM notice available on company website: https://skycorp.in/annual-report/
Documents also available on NSDL website: https://nsdl.com/
Documents available on BSE website: www.bseindia.com
Shareholder Requirements
Members attending AGM who haven't voted during remote E-Voting period can vote on resolutions during the AGM
Shareholders requested to update KYC details with Depository Participants including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details
