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Skyline Millars Ltd

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10 of 24 filings·Updated 13 Oct 2026
Showing 10 of 24 filings.
13 Oct 20261 filing
Board Meeting

Board to consider unaudited Q2 and half-year 2026 results on 27 October 2026

Meeting Details

  • Board meeting scheduled for 27 October 2026; time and venue not disclosed.

Key Agenda Items

  • Un-audited financial results for Q2 and half-year ended 30 September 2026 to be considered.

Other Notes

  • No other material information disclosed in the filing.
Filed 17:24View Source
28 Sept 20262 filings
AGM/EGMAGM

AGM held via VC/OAVM; ordinary resolutions on financial statements and director re-appointment approved.

AGM Details

  • Date and time: 28 September 2026, 02:00 PM; mode: VC/OAVM.

Resolutions & Voting

  • Adoption of Audited Financial Statements; approved with near-unanimous support.
  • Re-appointment by rotation of a director; approved with near-unanimous support.
Filed 19:59View Source
AGM/EGMAGM

Skyline Millars' 106th AGM approves financials and director re-appointment by rotation

AGM Details

  • Date and time: 28 Sep 2026, 2:00 PM; mode: VC/OAVM (venue: registered office).

Key Resolutions

  • Ordinary: Adopt Audited Financial Statements for year ended 31 March 2026.
  • Ordinary: Re-appoint Jatin Daisaria as Director by rotation.

Voting Results

  • All ordinary resolutions passed with the requisite majority.

Director Changes

  • Jatin Daisaria to be re-appointed as director by rotation.
Filed 18:23View Source
23 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Skyline Millars Limited trading window closed for half-year ended September 30, 2026; reopening timing not disclosed.

Skyline Millars Limited trading window closed for half-year ended September 30, 2026; reopening timing not disclosed.

Filed 15:57View Source
17 Sept 20261 filing
Company UpdateGeneral

Skyline Millars reports no corporate actions driving price; decline linked to poor performance

Share price clarification

  • No events or corporate actions in the recent past impacting share price.
  • Price decline attributed to the company's poor performance cited in the annual report.
  • No other actions by the company or promoters have been taken.
Filed 18:24View Source
16 Sept 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Skyline Millars Ltd on September 16, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:40
5 Sept 20261 filing
Company UpdateNewspaper Publication

Pursuant to regulation 47 of SEBI LODR, 2015 enclosed a copy of newspaper advertisement in respect of 106th Annual General Meeting, scheduled to be held on Monday, 28th September, 2026 ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:39View Source
30 Jul 20261 filing
Company UpdateNewspaper Publication

Enclosed copies of newspaper advertisment for publication of Un-Audited Financial results for the qaurter ended 30.06.2026 in the following newspapers: 1. Business Standard 2. Mumbai ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:33View Source
20 Jul 20261 filing
Board Meeting

Skyline Millars to hold board meeting on 29 July 2026 to consider unaudited Q1 results ended 30 June 2026

Meeting Details

  • Date: Wednesday, 29 July 2026.
  • Time not disclosed.
  • Location not disclosed.

Key Agenda Items

  • Consider and approve unaudited financial results for the first quarter ended 30 June 2026.
  • Any other matter, if any.

Other Notes

  • No other material notes disclosed.
Filed 19:28View Source
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processed; securities listed; certificates mutilated and registered owner updated.

Dematerialisation status

  • Securities received for dematerialisation were listed on stock exchanges.
  • Certificates were mutilated and cancelled after verification, and depositories named as registered owner.
  • Name of the depository substituted in the register of members within prescribed timeline.
Filed 15:43View Source
Showing 10 of 24 filings