Skyline Millars Limited has submitted a regulatory disclosure to the Bombay Stock Exchange pursuant to Regulation 30 of the SEBI Listing Regulations. The communication serves as an intimation regarding the distribution of the company's Integrated Annual Report for the financial year 2025-26.
The company has sent a letter providing a web-link to access the Annual Report to those members who have not registered their email addresses with the Company, Depositories, or the Registrar to an Issue & Share Transfer Agent (RTA), MUFG Intime India Private Limited (formerly Link Intime India Private Limited). This action is taken in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations.
The 106th Annual General Meeting (AGM) of the company is scheduled to be held on Monday, 28th September, 2026, at 02.00 p.m. (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
The web-link where the complete details of the Annual Report for Financial Year 2025-26 are available is: https://www.skylinemillarsltd.com. The exact path to the report is: https://skylinemillarsltd.com/pdf/skylinemillars106thannualreport_2025-2026.pdf.
This communication was specifically sent to members who had not registered their email addresses as of the cut-off date of Friday, 28th August, 2026. Members are encouraged to update their email addresses through their depository participants or by communicating with the company/RTA to facilitate future electronic communications.
The letter is signed by Neelam Shah, Company Secretary, and copies have been marked to National Securities Depository Limited, Central Depository Services (India) Limited, and MUFG Intime India Private Limited.