Skyline Millars Limited has notified the Bombay Stock Exchange (BSE) about the book closure and arrangements for its 106th Annual General Meeting (AGM).

Key Dates and Periods

  • Book Closure Period: Tuesday, 22nd September 2026 to Monday, 28th September 2026 (both days inclusive)
  • AGM Date: Monday, 28th September 2026 at 02:00 PM
  • Remote e-Voting Period: Friday, 25th September 2026 at 9:00 AM to Sunday, 27th September 2026 at 5:00 PM
  • Cut-off Date for Voting Rights: Monday, 21st September 2026
  • Deadline for Questions: 23rd September 2026 till 5:00 PM

Meeting Arrangements

The 106th AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) organized by the Company. The deemed venue is the Registered Office of the Company at Churchgate House, 4th Floor, 32-34, Veer Nariman Road, Fort, Mumbai - 400 001.

Ordinary Business

1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026 together with Reports of the Board of Directors and Auditors

2. To appoint a Director in place of Mr. Jatin Daisaria (DIN: 00832728), who retires by rotation and being eligible, offers himself for re-appointment

Voting Procedures

The company provides multiple voting methods:

  • Remote e-Voting through MUFG Intime India Private Limited (RTA)
  • e-Voting during the AGM through InstaMeet facility
  • Individual shareholders holding securities in demat mode can vote through NSDL or CDSL platforms

Director Re-appointment Details

Mr. Jatin Daisaria (DIN: 00832728) is seeking re-appointment as Non-Executive Non-Independent Director. He has over 30 years of experience in the Real Estate industry and attended 2 out of 4 Board meetings during the year. He holds no shares in the company and is entitled to sitting fees for attending Board/Committee meetings.

Additional Information

  • No unclaimed/unpaid dividends were transferred to IEPF during FY 2025-26
  • Physical attendance of members has been dispensed with; no proxy facility available
  • Members can join the AGM 30 minutes before scheduled time; facility available for 1,000 members on first-come-first-served basis
  • Scrutinizer: Mr. Prashant S. Mehta, Proprietor, M/s. P. Mehta & Associates, Practicing Company Secretaries
  • Results will be announced within 2 working days from conclusion of AGM and posted on company website