Skyways Air Services has postponed its Board of Directors meeting scheduled for September 17, 2026. The session will now commence at 4:00 pm instead of the originally notified 11:00 am time slot.

The company informed the National Stock Exchange of India Limited and BSE Limited of the change on September 10, 2026. The venue remains unchanged at the registered office in New Delhi.

Agenda Items

The board is set to consider several key matters during the rescheduled session. The primary items include:

• Approval of consolidated and standalone unaudited financial results for the quarter ended June 30, 2026.
• Discussion and declaration of an interim dividend for FY27.
• Approval for setting up offices, subsidiaries, joint ventures, or associate entities in China, Malaysia, Indonesia, Singapore, and the Philippines.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities was closed from September 1, 2026. The window will reopen 48 hours after the information becomes generally available following the board meeting.

The intimation was issued under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Skyways Air Services has approved its audited standalone and consolidated financial statements for FY26 and recommended a final dividend of ₹0.65 per equity share. The Board of Directors made these recommendations in a meeting held on June 26, 2026.

The proposed dividend represents a payout of 6.5% on the face value of ₹10 per equity share. This recommendation is subject to shareholder approval at the company’s 42nd Annual General Meeting (AGM).

AGM and Dividend Details

The 42nd AGM is scheduled for September 30, 2026. The meeting will be conducted through video conferencing or other audio-visual means (VC/OAVM) with remote e-voting facilities. If approved at the AGM, the final dividend will be paid to shareholders within 30 days from the date of declaration.

September 23, 2026, is fixed as the cut-off date for determining eligibility for both the dividend payment and e-voting rights.

Corporate Action Timeline

The Register of Members and Share Transfer Book will remain closed from September 24, 2026, to September 30, 2026 (both days inclusive). During this period, no transfer of shares will be processed.

Voting and Compliance Details

The remote e-voting facility will commence on September 27, 2026, at 9:00 am and conclude on September 29, 2026, at 5:00 pm. Members who have not cast their votes via remote e-voting will be eligible to vote during the meeting using the InstaMeet facility.

The notice for the AGM, along with the Annual Report for FY26, was dispatched electronically on September 8, 2026, to shareholders with registered email addresses. Physical copies were sent to those without registered emails, including web-links to access the report online.

Dividends paid after April 1, 2020, are taxable in the hands of shareholders. The company will deduct tax at source (TDS) at prescribed rates based on residential status and submitted documents. Payments will be made electronically to beneficial owners; physical share holders must update KYC details, including PAN and bank account information, to receive dividends.