Sky Industries Ltd

Sky Industries Limited: Trading Window closed from Oct 01, 2026 until 48 hours after the declaration of Financial Results for the quarter and half year ending Sep 30, 2026.

Operational shift to Gujarat unit

• Bhiwandi unit operations shifted to the Gujarat unit.
• Manufacturing of value-added goods now conducted at the Gujarat unit.
• Gujarat unit provides larger infrastructure enabling higher capacity and expansion.
• Bhiwandi premises ceased as part of operational consolidation.

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.