Skyline Ventures India has informed that at the Extraordinary General Meeting (EGM/e-EGM) (called by Requisitionists under section 100(4) of the Companies Act, 2013) of the Members of the Company held on Wednesday, December 31, 2025 at 11.00 AM (IST) at Hotel Abode, Lakdikapul Rd, Saifabad, Lakdikapul, Hyderabad, Telangana 500004 and through Video Conference / Other Audio Visual Means, the Members of the Company approved the following appointments and removals as mentioned hereunder: 1. Removal of Asha Mitta (DIN: 09195662) as a director of the company; 2. Removal of Anil (DIN: 09331597) as a director of the company; 3. Removal of Hannah Priyadarshini (DIN: 10103528) as a director of the company; 4. Appointment of Kantheti Phanindra Varma (DIN: 07211933) as a director of the company; 5. Appointment of Madhu Mohan Avalur (DIN: 05201903) as a director of the company 6. Appointment of Venkata Satya Subrahmanyam Mukkavalli (DIN:10472794) as a director of the company Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are attached as Annexure.
The above information is a part of company’s filings submitted to BSE.
