Skybiotech Healthcare approved its audited financial statements for FY26 during its 43rd Annual General Meeting (AGM) held on September 30, 2026. The meeting also ratified the appointment of M/s. SPD & Associates as the company's statutory auditor.

Key resolutions passed

Shareholders adopted both standalone and consolidated audited financial statements along with the reports of the Board and Auditor for the year ended March 31, 2026. Additionally, Mr. Prakashchandra Rathi was re-appointed as a director, retiring by rotation and offering himself for re-appointment as he is eligible.

The AGM concluded at 12:40 pm on September 30, 2026, at the company's registered office in Chh. Sambhaji Nagar, Maharashtra.

Audit and governance updates

The appointment of M/s. SPD & Associates, Chartered Accountants (FRN: 139118W), marks a change in the statutory audit engagement for the company. This resolution was passed as an ordinary resolution by the members present.

Corporate background

Skybiotech Healthcare Limited, formerly known as Kapil Cotex Ltd, operates under the leadership of Managing Director Poonam Prakash Rathi. The company filed its corporate announcement with BSE Limited detailing these outcomes.

Skybiotech Healthcare Limited will hold its 43rd Annual General Meeting on Wednesday, September 30, 2026. The physical meeting is scheduled to begin at 11:00 am at the company’s registered office in Chh. Sambhaji Nagar (Aurangabad), Maharashtra.

The meeting agenda covers ordinary business items for the financial year ended March 31, 2026. Shareholders will consider and adopt both the Audited Standalone and Consolidated Financial Statements, along with the Board Report and Auditors’ Reports.

Key Agenda Items

The notice outlines specific resolutions for shareholder approval:

• Adoption of Financials: Approval of standalone and consolidated financial results for FY26.
• Director Re-appointment: Re-appointment of Mr. Prakashchandra Rathi, who retires by rotation and offers himself for re-election.
• Statutory Auditor Appointment: Appointment of M/s. SPD & Associates, Chartered Accountant (FRN: 139118W), as statutory auditors. They are proposed to hold office for five consecutive years, from the conclusion of this AGM until the conclusion of the 48th AGM in FY2031.

Voting and Logistics

The company has dispatched the AGM notice and Annual Report electronically to members who registered their email addresses with the Registrar and Transfer Agent or Depository Participants. The record date for determining voting eligibility is August 28, 2026.

Shareholders holding shares as on the cut-off date may cast their votes electronically through the National Securities Depository Limited (NSDL) platform. The e-voting module will be active from September 26, 2026, at 10:00 am until September 29, 2026, at 5:00 pm. Members who vote remotely will not be eligible to vote again via poll paper at the physical meeting.

SM Dhumal & Associates, Practicing Company Secretary, has been appointed as the scrutinizer to ensure a fair and transparent e-voting process. Results will be declared on or after the AGM and posted on the company’s website within two days.