SKY INDUSTRIES LTD.-$

Sky Industries Ltd announced the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, following a Board Meeting held on August 14, 2026. The results were reviewed by statutory auditors CGCA & Associates LLP. The meeting commenced at 12 noon and concluded at 2:00 PM. The company has prepared its financial statements in accordance with Indian Accounting Standard 34 and SEBI Listing Regulations. The limited review report confirms no material misstatements were found.

Sky Industries Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from statutory auditors CGCA & ASSOCIATES LLP. The board meeting commenced at 12 noon and concluded at 2:00 PM on August 14, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations.

Sky Industries Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider, approve, and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company also noted that the trading window for its securities will remain closed for designated persons and their immediate relatives until 48 hours after the declaration of these financial results, as per earlier intimation.

Sky Industries Ltd announced significant board changes. Mr. Amarendra Mohapatra, Non-Executive Independent Director and Chairperson, will complete his second term on July 26, 2026, and will cease to hold office. Concurrently, Mr. Shailesh S Shah, currently Promoter & Managing Director, has been appointed as the new Chairperson of the Board, effective July 27, 2026. The company also announced the reconstitution of its Audit Committee, Nomination & Remuneration Committee, Stakeholders' Relationship Committee, and Corporate Social Responsibility Committee, with new members and chairpersons taking effect from the same date.

Sky Industries Ltd announced its participation in the India International Footwear Fair (IIFF) 2026, 10th Edition. The event is scheduled to take place from August 6 to August 8, 2026, at Bharat Mandapam in New Delhi. The company will be exhibiting at Booth No. 5G-26-H. This participation is part of their business development strategy to engage with stakeholders, showcase products and services, and explore new business opportunities within the footwear industry. The company will also host information about its participation on its website, www.skycorp.in.

Sky Industries Ltd has communicated to shareholders regarding tax deduction on the proposed Final Dividend for FY26. The dividend, recommended at Re. 1 per share, is subject to AGM approval on August 1, 2026. Shareholders are advised to update their KYC details with depositories or the Registrar and Transfer Agent to ensure accurate tax deduction at source (TDS) as per the Income Tax Act, 2025. Resident individuals with dividend income not exceeding ₹10,000 or those furnishing Form 121 may be exempt. Specific documentation is required for resident non-individuals like insurance companies, mutual funds, AIFs, and NPS Trusts to claim exemptions.

Sky Industries Ltd has dispatched letters to members without registered email addresses, informing them about the 37th Annual General Meeting (AGM) scheduled for August 01, 2026. The letter includes a web-link to access the Annual Report for FY 2025-26 and the AGM notice. These documents are also available on the company's website (www.skycorp.in) and NSDL/BSE websites. The AGM will be held via Video Conferencing/OAVM. Key dates for e-voting are provided, with the cut-off date for e-voting being July 17, 2026, and e-voting commencing July 29, 2026, and concluding July 31, 2026. Members are also advised to update their KYC details.

Sky Industries Ltd has announced Friday, July 17, 2026, as the Record Date for its proposed 10% dividend, equivalent to Re. 1.00 per equity share of Rs. 10/- each for FY 2025-26. This dividend is subject to shareholder approval at the 37th Annual General Meeting (AGM) scheduled for Saturday, August 01, 2026. The dividend payment will be processed within five days from the AGM, post-tax deduction, for eligible shareholders whose names appear on the company's register or beneficial owner lists by the record date. The company has also informed that this information is available on their website, www.skycorp.in.

Sky Industries Ltd has announced its Annual Report for the Financial Year 2025-26, along with the Notice of its 37th Annual General Meeting (AGM). The AGM is scheduled for Saturday, August 01, 2026, at 11:00 A.M. IST and will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), without physical presence. The report and notice are being disseminated electronically to members whose email addresses are registered. The Annual Report details the company's corporate snapshot, journey, product landscape, financial statements, and management discussions. Sky Industries, a manufacturer of fastening and narrow woven fabric solutions, also highlighted its strategic partnership with Aplix Inc. and the establishment of a new manufacturing facility in Gujarat.

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.