Skyline Millars Limited has announced a board meeting scheduled for April 22, 2026, to consider and approve the company's audited financial results for the fourth quarter and full year ended March 31, 2026. The announcement was made through a formal notice dated April 13, 2026, addressed to BSE Limited in compliance with regulatory requirements.

Meeting Details and Purpose

The board meeting has been scheduled in accordance with Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes consideration and approval of the audited financial results for Q4 FY26 and the complete financial year.

Regulatory Compliance

The notice was formally submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, as part of the company's listing obligations. The communication was signed by Harshal Phatak, Chief Financial Officer of Skyline Millars Limited, ensuring proper authorization and compliance with corporate governance standards.

Additional Matters

Beyond the financial results approval, the board meeting agenda includes provisions for addressing any other matters that may arise during the proceedings. This standard practice allows the board flexibility to discuss relevant business matters as needed.

Company Information

Skyline Millars Limited operates from its registered office at Churchgate House, 4th Floor, 32-34, Veer Nariman Road, Fort, Mumbai. The company maintains its sales office at C/2, Skyline Welthspace, Gate No. 2, Skyline Oasis, Premier Road, Vidyavihar (w), Mumbai. The formal notice ensures transparency and keeps stakeholders informed about important corporate developments in line with regulatory requirements.

Skyline Millars Limited has submitted its quarterly compliance certificate to the BSE, confirming adherence to SEBI regulations regarding dematerialization of securities for the quarter ended March 31, 2026.

Regulatory Compliance Filing

On April 6, 2026, the company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 with BSE Limited. The filing was signed by Harshal Phatak, Chief Financial Officer of Skyline Millars Limited.

Dematerialization Process Confirmation

The certificate confirms that securities received for dematerialization during the quarter met the following compliance requirements:

• Securities comprised in the certificates have been listed on stock exchanges
• Certificates were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, served as the company's registrar and transfer agent. On April 3, 2026, Ashok Shetty, Senior Vice President-Corporate Registry, provided confirmation that:

Regulatory Distribution

Copies of the certificate were distributed to key regulatory bodies including National Securities Depository Limited at Naman Chambers, Bandra Kurla Complex, Mumbai, and Central Depository Services (India) Limited at Marathon Futurex, Lower Parel, Mumbai.

The filing represents standard quarterly compliance reporting required under SEBI regulations to ensure proper handling and processing of dematerialized securities transactions.