Sky Industries Ltd

Standalone quarterly results

• Revenue from operations Rs 1,863.64 lakh in Q1 FY27.
• Total income Rs 1,913.75 lakh in Q1 FY27.
• Net profit after tax Rs 131.16 lakh; Basic and Diluted EPS Rs 1.66.
• Expenses Rs 1,742.96 lakh; PBT before tax Rs 170.79 lakh.

Consolidated results

• Consolidated total income Rs 1,965.36 lakh in Q1 FY27.
• Consolidated net profit after tax Rs 137.21 lakh in Q1 FY27.

Meeting Details

• Date: August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited standalone and consolidated financial results for quarter ended June 30, 2026 to be considered and approved.
• Discuss any other business matter with permission of Chair.

Other Notes

• Trading window closed for designated persons and immediate relatives till 48 hours after results.

Cessation details

• Amarendra Mohapatra, Non-Executive Independent Director & Chairperson, ceased 26 Jul 2026 after second term; vacated all listed committees.

Independent Director Tenure

• Amarendra Mohapatra completes second term; ceases as Non-Executive Independent Director and Chairperson on 26 July 2026.
• Ceases as member of Audit, Nomination & Remuneration, Stakeholders' Relationship, and CSR Committees.

Chairperson Appointment

• Shailesh S Shah appointed Chairperson of the Board; effective 27 July 2026; also Promoter and MD.
• Relationship: Shah is brother of Sharad S Shah, WTD; no other director relationships.
• Not debarred by SEBI or other authorities.

Committee Reconstitution

• Audit Committee reconstituted; Lokanath Mishra as Chairperson; effective 27 July 2026.
• Members: Sanghamitra Sarangi; Maikal Raorani (WTD & CFO); Abhishek Jain.
• Nomination & Remuneration Committee: Lokanath Mishra Chair; Sanghamitra Sarangi; Abhishek Jain.
• Stakeholders' Relationship Committee: Lokanath Mishra Chair; Sanghamitra Sarangi; Maikal Raorani; Abhishek Jain.
• Corporate Social Responsibility Committee: Lokanath Mishra Chair; Sanghamitra Sarangi; Maikal Raorani; Abhishek Jain.

Dividend proposal & AGM

• Board recommended a ₹1 per share dividend for FY2025-26, subject to AGM approval on 1 Aug 2026.
• If approved, dividend will be paid within five days after the AGM.
• Shareholders received an email detailing TDS exemption process.

TDS compliance & deadlines

• TDS on the dividend: residents with PAN 10%; without PAN 20%.
• Non-resident withholding: 20% or DTAA-based rates with DTAA documentation.
• AGM approval required for tax rate applicability and dividend distribution.
• Submission deadline for tax-related documents: 17 July 2026.
• Documents to be uploaded by 17 July 2026 via MUFG link.
• KYC/PAN updates required; demat holders need updated records to enable tax exemption.
• Physical-holders must receive dividend electronically with PAN and bank details.

AGM Notice and Access

• 37th AGM scheduled Aug 1, 2026 at 11:00 IST via VC/OAVM.
• Notice and annual report circulated by email to shareholders with registered email IDs.
• Annual report available on skycorp.in, NSDL, and BSE.
• Unregistered-email shareholders can access notices via the company's website.

E-voting and Compliance

• E-voting starts July 29, 2026 at 9:00 IST.
• E-voting ends July 31, 2026 at 17:00 IST.
• E-voting cut-off date: July 17, 2026.
• Please update KYC details with Depository Participants.

Dividend record date

• Record date July 17, 2026 for Rs 1 per share dividend (10%), subject to AGM approval.

Payment timing

• Dividend will be paid within five days after AGM, subject to tax deduction at source.