SKYLINE MILLARS LTD.

Skyline Millars Limited has informed the stock exchange that it has dispatched letters to members who have not registered their email addresses. These letters provide a weblink to the company's Annual Report for the financial year 2025-26, in compliance with SEBI LODR Regulations, 2015. The Annual General Meeting (AGM) is scheduled for September 28, 2026. The company encourages shareholders to update their contact details for future communications and to support green initiatives.

Skyline Millars Ltd. has filed its 106th Annual Report for the financial year 2025-26, along with the Notice of the Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 02:00 p.m. and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Both the Annual Report and the AGM Notice have been circulated to the members electronically and are also available on the company's website, www.skylinemillarsltd.com. The filing adheres to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

Skyline Millars Ltd announced that its Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive. This closure is for the purpose of the company's 106th Annual General Meeting (AGM). The AGM is scheduled to be held on September 28, 2026, at 2:00 PM via Video Conferencing (VC) and Other Audio Visual Means (OAVM). This corporate action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Skyline Millars Limited announced that its Board of Directors has approved and taken on record the Un-Audited Financial Results for the first quarter ended June 30, 2026. The results were reviewed by S G D G & Associates LLP. The filing includes the Limited Review Report as per SEBI regulations. The company provided its registered and sales office details, along with CIN and auditor information.

Skyline Millars Limited announced that its Board of Directors has approved the Un-Audited Financial Results for the first quarter ended June 30, 2026. The company also submitted the Limited Review Report along with the financial results. The board meeting took place on July 29, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and reviewed by S G D G & Associates LLP.

Skyline Millars Ltd has announced that its Board of Directors will convene on Wednesday, July 29, 2026. The primary agenda item for this meeting is to consider and approve the company's Un-Audited Financial Results for the first quarter ended June 30, 2026. The meeting will also address any other pertinent matters as deemed necessary by the board. The company has formally notified the BSE as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Skyline Millars Ltd has announced the closure of its trading window for designated and connected persons, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut for the consideration of the un-audited financial results for the first quarter ended June 30, 2026. The trading window is expected to reopen 48 hours after the declaration of these financial results.

Skyline Millars Ltd's Board of Directors approved the audited financial results for the fourth quarter and year ended March 31, 2026. The results, reviewed by the Audit Committee, show a total income of ₹7.09 Lakhs for the quarter ended March 31, 2026, and ₹220.24 Lakhs for the year ended March 31, 2026. The company reported a loss of ₹45.85 Lakhs before tax for the quarter and ₹106.38 Lakhs for the year. The Board meeting, held on April 22, 2026, commenced at 11:30 a.m. and concluded at 6:20 p.m.

Skyline Millars Ltd's Board of Directors approved the audited financial results for the fourth quarter and year ended March 31, 2026. The results, along with the auditor's report and declaration, were approved at a board meeting held on April 22, 2026. The company reported a total income of ₹220.24 Lakhs and a loss before tax of ₹106.38 Lakhs for the year ended March 31, 2026.