StockWatch
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Other Textile Products
AGM/EGM10 Jul 2026, 03:26 pm

Sky Industries Ltd: 37th AGM on Aug 01, 2026; Proposes 10% Dividend

AI Summary

Sky Industries Ltd has announced its 37th Annual General Meeting (AGM) will be held on Saturday, August 01, 2026, at 11:00 A.M. IST via Video Conferencing. The meeting will cover ordinary business including the adoption of audited standalone and consolidated financial statements for FY 2025-2026, declaration of a final dividend of 10% (Rs. 1/- per equity share), and the re-appointment of retiring directors Mr. Shailesh S Shah and Mr. Maikal Bhupendra Raorani. Special business includes the appointment of Mr. Abhishek Jain as an Independent Director for three years and Mr. Anoop Dubey as an Executive Director. The AGM notice is part of the Annual Report for FY 2025-2026, available on the company website.

Key Highlights

  • 37th AGM scheduled for August 01, 2026, via VC/OAVM.
  • Proposes a final dividend of 10% (Rs. 1 per share) for FY 2025-2026.
  • To appoint Mr. Abhishek Jain as Independent Director for three years.
  • To appoint Mr. Anoop Dubey as Executive Director.
  • Audited financial statements for FY 2025-2026 to be adopted.