Sky Industries has informed that it enclosed the Notice of the 37th Annual General Meeting (AGM) scheduled to be held on Saturday, August 01, 2026 at 11:00 am IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') to transact the business as set out in the AGM Notice, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India. The said notice forms a part of the Annual Report for the Financial Year 2025-2026, which is being sent through electronic mode to the Members. The Notice of the AGM forming a part of the Annual Report is also available on the Website of the Company at www.skycorp.in.
The above information is a part of company’s filings submitted to BSE.
