StockWatch
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Residential- Commercial Projects
AGM/EGM4 Sept 2026, 08:01 pm

Skyline Millars Ltd announces 106th AGM on Sep 28, 2026

AI Summary

Skyline Millars Ltd has announced its 106th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:00 PM via Video Conference (VC) / Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive, for the purpose of the AGM. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the appointment of a director retiring by rotation. The meeting will be conducted entirely through VC/OAVM, dispensing with physical attendance and proxy appointments.

Key Highlights

  • 106th AGM scheduled for September 28, 2026, via Video Conference.
  • Register of Members closed from September 22-28, 2026.
  • Agenda includes adopting FY26 financial statements.
  • Director re-appointment to be considered.
  • Meeting will be held virtually; no physical attendance or proxies.