This is a regulatory disclosure made to the National Stock Exchange of India Limited and BSE Limited regarding the postponement and rescheduling of a Board Meeting.
The Board Meeting of the Company, which was previously scheduled for Thursday, 17th September 2026 at 11:00 A.M., has been rescheduled to 04:00 P.M. on the same day. The venue remains unchanged at the Registered Office of the Company at RZ 128-129, Mahipalpur, NH-08, New Delhi-110037.
The agenda for the meeting remains unchanged and includes the following items for consideration and approval:
- (a) The Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2026.
- (b) To discuss and declare the Interim Dividend for the Financial Year 2026-27.
- (c) To discuss and approve setting up of offices/subsidiaries/joint ventures/associates entities in China, Malaysia, Indonesia, Singapore, and Philippines.
- (d) Any other business as may be considered necessary with the permission of the Chair.
The intimation is made pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Furthermore, with reference to the Company's Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was closed from Tuesday, 1st September 2026. The trading window shall reopen 48 hours after the financial results information becomes generally available.
The letter is signed by Hitesh Kumar, Company Secretary cum Compliance Officer (Membership No. A33286), on behalf of Skyways Air Services Limited.