Pursuant to regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Skyline Ventures India has informed that the Board of Directors of the Company, at its meeting held on Thursday, December 4, 2025 at 11:30 am, has considered and approved/noted the following matters: 1. Authorization to RTA: Took note of the authorization granted to the Registrar & Transfer Agent (RTA) of the Company to provide the latest shareholders’ register, shareholders’ email IDs, contact details, and any other information/data/support sought by shareholders to enable them to convene the requisitioned Extraordinary General Meeting (EGM). 2. Authorization to defend NCLT Petition (CIRP): Authorized Hannah Priyadarshini, Director, to identify, negotiate, finalize terms, and appoint an advocate to defend the Company in respect of the petition filed before the Hon’ble NCLT, Hyderabad Bench seeking initiation of the Corporate Insolvency Resolution Process (CIRP) against the Company. 3. Authorization to defend NCLT Petition under Section 241 & 242: Authorized Hannah Priyadarshini, Director, to identify, negotiate, finalize terms, and appoint an advocate to defend the Company against the petition (subject to admission by the Hon’ble NCLT, Hyderabad Bench) served on the Company under Sections 241 & 242 of the Companies Act, 2013. The meeting commenced at 11:30 am and concluded at 12:30 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
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| DCM Shriram | 1233.45 |
| 3M India | 31703.35 |
| Hindustan Foods | 534.60 |
| Balmer Lawrie & Co | 195.45 |
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