Sky Industries Ltd Share Price

AGM Date: 29 Jun 2021

We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. April 27, 2021, inter-alia: Approved the Notice convening the 32nd AGM of the Company which will be held on Saturday, July 31, 2021. This letter is in furtherance to our letter Ref. No. SKY/SE/21-22/08 & SKY/SE/21-22/09 dated April 27, 2021 intimating the date of 32nd AGM of the Company and Book Closure dates and letter Ref. No. SKY/SE/21-22/14 dated May 11, 2021. In terms of the provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held today i.e., May 15, 2021, inter-alia, revised the date to convene the 32nd AGM of the Company to June 29, 2021. The 32nd AGM of the Company will be held through VC or OAVM in accordance with the relevant circulars issued by the MCA & SEBI. The Register of Members and Share Transfer Books of the Company shall remain closed from June 26, 2021 to June 28, 2021 (both days inclusive) for the purpose of AGM and payment of Final Dividend for FY ended March 31, 2021. The Meeting of Board of Directors of the Company commenced at 04.00 P.M. and concluded at 05.00 P.M. In furtherance of our letter Ref. No. SKY/SE/21-22/09 dated April 27, 2021 and pursuant to Regulation 42 of the Listing Regulations, we inform that the revised dates for closure of Register of Members and the Share Transfer Books of Sky Industries Limited shall remain closed from June 26, 2021 to June 28, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of Final Dividend for Financial Year ended March 31, 2021, if approved by Members at the ensuing Annual General Meeting. We request you to take the above information on record. (AS Per BSE Announcement Dated on 15.05.2021) As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice convening the 32nd Annual General Meeting scheduled to be held on Tuesday, June 29, 2021 at 11.00 A.M. (IST) through VC/ OAVM in accordance with the circulars issued by MCA, GOI & SEBI. The Annual Report of the Company for the Financial Year 2020-21 along with the Notice convening the 32nd Annual General Meeting has been sent in electronic mode to Members whose email IDs are registered with the Company or the Depository Participant(s). The copy of the Notice of AGM and Annual Report is also available on the Website of the Company at www.skycorp.in and on the website of the Stock Exchange i.e., BSE Limited at www.bseindia.com and on the NDSL website at www.evoting.nsdl.com. We request you to take the above information on record. (AS Per BSE Announcement Dated on 02.06.2021) AGM 29/06/2021 (Revised) (AS Per BSE Bulletin Dated on 04.06.2021) Corrigendum to the Notice convening the 32nd Annual General Meeting in regards to revision in dates for closure of Register of Members/beneficial owner and the Share Transfer Books of Sky Industries Limited (Book Closure) for Annual General Meeting (AGM) and payment of Final Dividend (Re. 1/- per Equity Shares of face value of Rs. 10/- each) for financial year ended March 31, 2021, if approved by members at the ensuing AGM. (AS Per BSE Announcement Dated on 04.06.2021) We wish to inform that in accordance with the circulars of Ministry of Corporate Affairs, Securities and Exchange Board of India ('SEBI') and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 32nd Annual General Meeting ('AGM') of the Sky Industries Limited ('Company') was held on June 29, 2021 at 11:00 A.M. (IST) through Video Conference (VC) / Other Audio-Video Means (OAVM). In this regard, we are enclosing the Proceedings of the AGM pursuant to Regulation 30 of the Listing Regulations in Annexure A. All Resolutions were passed with requisite majority. We request you to take the above information on record. Sky Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 7/1/2021)

AGM Date: 30 Jun 2022

We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. April 30, 2022, inter-alia considered and approved: Approved the Notice convening the 33rd Annual General Meeting of the Company which will be held on June 30, 2022 through VC or OAVM; Pursuant to Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report for the Financial Year 2021-22 along with the Notice convening the 33rd AGM scheduled to be held on Thursday, June 30, 2022 at 11.00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars issued by MCA & SEBI. In compliance with the aforesaid circulars, the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 33rd AGM is being sent to Members, whose e-mail address is registered with the Company/ RTA or the Depositories, through electronic mode. The copy of the Notice of AGM and Annual Report is also available on the Website of the Company at www.skycorp.in, on the website of the Stock Exchange i.e., BSE Limited at www.bseindia.com and on the NDSL website at www.evoting.nsdl.com. (As Per BSE Announcement dated on 08.06.2022) We wish to inform that in accordance with the circulars issued by Ministry of Corporate Affairs ('MCA'), Securities and Exchange Board of India ('SEBI') and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 33rd Annual General Meeting ('AGM') of the Sky Industries Limited ('Company') was held on Thursday, June 30, 2022 at 11:00 A.M. (IST) through Video Conference ('VC') / Other Audio-Video Means ('OAVM'). In this regard, we are enclosing the Proceedings of the AGM pursuant to Regulation 30 of the Listing Regulations in Annexure A. We request you to take the above information on record. (As Per BSE Announcement Dated on 01.07.2022) We wish to inform that the 33rd AGM of the Company was held on June 30, 2022 at 11:00 A.M. (IST) through VC/OAVM. As per the requirements of the Companies Act, 2013, the SEBI Listing Regulations and the relevant Circulars issued by the MCA & SEBI, the Company had provided remote e-Voting facility to its Members for voting on the businesses transacted at the AGM. The Company had appointed M/s. Ramesh Chandra & Associates as the Scrutinizer for remote e-Voting and e-Voting conducted at the AGM. As per the Scrutinizer's Report, all Resolutions as set out in the Notice of 33rd AGM have been duly approved by the Members with requisite majority. Pursuant to Regulation 44(3) of Listing Regulations, 2015, we enclosed herewith the consolidated outcome of voting held through remote e-Voting and e-Voting conducted at the 33rd AGM of the Company, along with the Scrutinizer's Report. We request you to take the above information on record. We wish to inform that the 33rd AGM of the Company was held on June 30, 2022 at 11:00 A.M. (IST) through VC/OAVM. As per the requirements of the Companies Act, 2013, the SEBI Listing Regulations and the relevant Circulars issued by the MCA & SEBI, the Company had provided remote e-Voting facility to its Members for voting on the businesses transacted at the AGM. The Company had appointed M/s. Ramesh Chandra & Associates as the Scrutinizer for remote e-Voting and e-Voting conducted at the AGM. As per the Scrutinizer's Report, all Resolutions as set out in the Notice of 33rd AGM have been duly approved by the Members with requisite majority. Pursuant to Regulation 44(3) of Listing Regulations, 2015, we enclosed herewith the consolidated outcome of voting held through remote e-Voting and e-Voting conducted at the 33rd AGM of the Company, along with the Scrutinizer's Report. We request you to take the above information on record. (As Per BSE Announcement Dated on 04.07.2022) Sky Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 05/07/2022)

AGM Date: 30 Jun 2023

AGM 30/06/2023 Newspaper Advertisement. (As Per BSE Announcement Dated on 09/06/2023) Proceedings of the 34th Annual General Meeting (AGM) held on June 30, 2023. (As per BSE Announcement Dated on 30/06/2023) Voting Results and Scrutinizer''s Report of the Annual General Meeting (AGM) held on Friday, June 30, 2023 at 11:00 A.M. through Video-Conferencing and Other Audio-Visual Means. (As Per BSE Announcement Dated on 01.07.2023)

AGM Date: 18 Jul 2024

Newspaper Advertisement of the 35th AGM of the Company scheduled to be held on Thursday, July 18, 2024. Notice of the 35th Annual General Meeting of the Company to be held on Thursday, July 18, 2024 at 11:00 A.M. IST. (As Per BSE Announcement dated on 26.06.2024) Proceedings of the 35th Annual General Meeting (AGM) held on July 18, 2024 through Video Conferencing and other Audio Visual Means. (As per BSE Announcement Dated on 18/07/2024)

AGM Date: 04 Jul 2025

Newspaper Advertisement for Intimation of 36th Annual General Meeting of the company to be held on Friday, July 04, 2025 Annual Report for the Financial Year 2024-25. (As Per BSE Announcement Dated on :12.06.2025) Proceedings of the 36th Annual General Meeting (AGM) held on July 04, 2025 through Video Conferencing and Other Audio Visual Means. (As Per BSE Announcement dated on 04.07.2025) Voting Results and Scrutinizer''s Report of the Annual General Meeting of the Company held on July 04, 2025 (As per BSE Announcement Dated on 07/07/2025)