Skyline Millars Ltd — Others, 25-08-2025: AGM/EGM

Skyline Millars Limited has announced its 105th Annual General Meeting, to be held via Video Conferencing. Key agendas include adopting the audited financial statements for the latest financial year and re-appointing Mr. Ashok Patel as a Director, who brings over 50 years of experience. Shareholders will also consider appointing M/s. P. Mehta & Associates as Secretarial Auditors for five financial years. The audit fee for the initial year is 0.01 Cr plus applicable taxes and expenses. The company's share transfer books will close for the meeting, impacting share transfers.