Skyline Millars Ltd Share Price

AGM Date: 22 Dec 2021

The 101st Annual General Meeting of the Company will be held on Wednesday, the 22nd December, 2021 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') organized by the Company. Kindly take the same on record and acknowledge the receipt. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 101st Annual General Meeting held on Wednesday, 22nd December, 2021. Kindly take the above intimation on your record. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the business transacted at the 101st Annual General Meeting of the Company held on Wednesday, 22nd December, 2021 at 11.00 a.m. through Video Conferencing / OAVM. The agenda wise details of voting results and detailed scrutinizer's report issued by Mr. Prashant S. Mehta, Practicing Company Secretary, Scrutinzer, is annexed herewith. (As per BSE Announcement Dated on 22/12/2021) Skyline Millars 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 23/12/2021)

AGM Date: 22 Nov 2022

AGM 22/11/2022 Pursuant to Regulation 42 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 16th November, 2022 to Tuesday the 22nd November, 2022 (both days inclusive) for the purpose of 102nd Annual General Meeting of the Company. The 102nd Annual General Meeting of the Company will be held on Tuesday, 22nd November, 2022, at 03.00 p.m through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') organized by the Company. Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed 102nd Annual Report of the Company along with Notice of AGM, for the financial year 2021-22, as circulated to the members of the Company through electronic mode today. The AGM of the Company will be held on Tuesday, 22nd November, 2022 at 03.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') organized by the Company. The Notice of the AGM along with the Annual Report for the financial year 2021-22 is also being made available on the website of the Company at www.skylinemillarsltd.com (As Per BSE Announcement Dated on 28.10.2022) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 102nd Annual General Meeting held on Tuesday, 22nd November, 2022. Kindly take the above intimation on your record. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the business transacted at the 102nd Annual General Meeting of the Company held on Tuesday, 22nd November, 2022 at 03.00 p.m. through Video Conferencing / OAVM. The agenda wise details of voting results and detailed scrutinizer's report issued by Mr. Prashant S. Mehta, Practicing Company Secretary, Scrutinzer, is annexed herewith. (As per BSE Announcement Dated on 23/11/2022)

AGM Date: 27 Sep 2023

AGM 27/09/2023 Pursuant to regulation 42 of the SEBI LODR Regulation, 2015 the Register of Members and share transfer books of the Company will remain closed from Thursday, 21st September, 2023 to Wednesday, 27th September, 2023 (both days inclusive)for the purpose of Annual General Meeting of the Company. (As Per BSE Announcement dated on 04.08.2023) Pursuant to Regulation 30 of SEBI LODR Regulation 2015, we enclose gist of proceedings of the 103rd Annual General Meeting held on Wednesday, 27th September, 2023. Pursuant to regulation 44(3) of SEBI LODR Regulations, 2015 we hereby submit the voting results along with Scrutinizer''s report of the business transacted at the 103rd Annual General Meeting held on Wednesday 27th September, 2023 at 3.00 pm through Video Conference. Based on the result, all the resolutions have been passed by the shareholders with requisite majority. (As Per BSE Announcement Dated on 28/09/2023) Explanation/clarification as asked by BSE for proceeding of AGM (As per BSE Announcement Dated on 10/04/2024)

AGM Date: 26 Sep 2024

AGM 26/09/2024 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we enclose gist of proceedings of the 104th Annual General Meeting held on Thursday, 26th September, 2024. (As Per Bse Announcement Dated on 26.09.2024) Pursuant Regulation 44 of SEBI LODR Regulation, 2015 we submit herewith Voting result with scrutinizer''s report on business transacted at 104th Annual General Meeting held on Thursday, 26th September, 2024 at 3.00 pm through video conferencing. (As Per BSE Announcement Dated on 27.09.2024)

AGM Date: 24 Sep 2025

AGM 24/09/2025 Book closure for the purpose of 105th Annual General Meeting to be held on Wednesday, 24th September, 2025. Enclosed copy of AGM notice Pursuant Regulation 30 of LODR we enclosed gist of proceeding of 105th Annual General Meeting meeting held on Wednesday, 24th September, 2025. (As Per BSE Announcement Dated on 24.09.2025)