Skyline Ventures India Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of SEBI regulations on April 11, 2026. Company Secretary and Compliance Officer K J R Lakshmana Rao signed and submitted the documentation to BSE's Listing Compliance Department.

Certificate Details

The compliance certificate was issued by M/s Venture Capital and Corporate Investments Private Limited, which serves as the company's Registrar and Share Transfer Agent. The certificate, dated April 3, 2026, provides specific information about securities processing during the quarter.

Company Information

Skyline Ventures India Limited operates from its registered office at Workafella, Cyber Crown in Madhapur, Telangana. The company maintains its corporate identification number as L45200TG1988PLC009272 and provides investor communications through its official channels.

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in securities handling and depositories management as mandated by SEBI regulations.

Skyline Ventures India Limited has issued a comprehensive postal ballot notice dated March 28, 2026, seeking shareholder approval for nine special resolutions that encompass director appointments, corporate acquisitions, and significant financial authorizations. The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting for all proposed resolutions.

Director Appointments and Board Restructuring

The company seeks regularization of two key independent director appointments made on January 19, 2026. The proposed appointments include Mr. Ravindra Narasimha Aluri (DIN: 02354294) and Ms. K V L Priyanka (DIN: 11490345), both for five-year terms as independent directors not liable to retire by rotation.

Mr. Aluri brings extensive banking experience from senior positions at Syndicate Bank, ING Vysya Bank, and Axis Bank, with expertise in corporate credit appraisal, project finance, and mergers and acquisitions. Ms. Priyanka contributes skills in corporate governance, human resource management, and strategic planning.

Strategic Acquisition Initiative

Skyline Ventures proposes to acquire 100% equity shares of SPVO Two Point O Ventures Tech Private Limited, comprising 10,000 equity shares of ₹10 each for a total consideration of ₹1,00,000. The acquisition will make the target company a wholly owned subsidiary.

The company may increase the paid-up share capital of the subsidiary and make further investments up to ₹3,96,66,680 in one or more tranches as deemed appropriate by the board.

Financial Authorizations and Corporate Powers

The postal ballot includes several resolutions to enhance the company's financial flexibility and operational capabilities. The board seeks approval for increased borrowing powers under Section 180(1)(c) of the Companies Act, 2013, allowing borrowings up to ₹23,96,66,680 beyond the aggregate of paid-up share capital and free reserves.

Additionally, the company seeks authorization to sell, lease, or dispose of assets under Section 180(1)(a) and approval for making investments under Section 186 of the Companies Act, 2013. These authorizations will enable the company to pursue strategic opportunities and secure necessary financing for business expansion.

Regulatory and Governance Measures

The resolutions include increasing the aggregate limit for Non-Resident Indian (NRI) holdings from the current level to 24% of the paid-up share capital on a repatriation basis. This measure aims to attract additional NRI investments and unlock value for the company.

The board also seeks authorization to examine matters relating to company affairs, initiate investigations, and recover losses where necessary under Section 210 of the Companies Act, 2013. This resolution empowers the board to protect shareholder interests through appropriate regulatory and legal channels.

Auditor Appointment

The final resolution proposes appointing M/s. GVR & Associates (FRN: P2016TL056400) as secretarial auditors for five consecutive financial years from 2025-26 to 2029-30, in compliance with SEBI listing regulations.

Newspaper Advertisement Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has published the postal ballot notice advertisement in Metro India and Vijaykranthinews newspapers on March 29, 2026. The company has intimated BSE Limited about the newspaper publication through a formal communication dated March 30, 2026.

Voting Process and Timeline

The remote e-voting facility will be available from March 30, 2026, at 9:00 AM to April 28, 2026, at 5:00 PM. Mr. Venka Reddy Bathina (Membership No. A17439) of M/s GVR & Associates has been appointed as scrutinizer to ensure fair and transparent voting. Results will be announced by April 30, 2026, and made available on the company website and BSE Limited's platform.

The cut-off date for determining eligible voters is March 27, 2026, and the postal ballot notice has been sent electronically to members whose email addresses are registered with the company or depositories.