| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Apr 2026 | 13 Apr 2026 |
| Skyline Millars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2026 and any other matter if any. The Board of Directors today approved Audited Financial Results for the 4th quarter and year ended 31st March, 2026. Enclosed copy of the said results along with Auditors report and Declaration in respect of Audit Report with an unmodified opinion (As per BSE announcement dated on :22.04.2026). | ||
| Board Meeting | 4 Feb 2026 | 27 Jan 2026 |
| Skyline Millars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Un-Audited Financial Results for the quarter and nine months ended 31st December 2025 and any other matter if any. The Board of directors at their meeting held today approved and took on record the Un-Audited Financial Results for the 3rd quarter and nine months ended 31.12.2025 and enclosed the copy along with Auditors Limited Review Report. The Board of directors has today approved the un-Audited Financial Results for the 3rd quarter and nine months ended 31.12.2025. Enclosed copy along with Auditors Limited Review Report. (As Per BSE Announcement Dated on:04.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Skyline Millars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Un-Audited Financial Results for the quarter and half year ended 30th September 2025 and any other matter if any. The Board today had approved and took on record the following: 1. The Un-Audited Financial Results for the second quarter and half year ended 30th September, 2025 . 2. The Karjat Project: The Construction of F wing is going on and the Company has commenced the contrcution work of E wing. Enclosed the copies of results along with Asset Liability and Cash Flow statement along with Limited Review Report. The Board today had approved the Un-Audited Financial Results for the quarter and half year ended 30.09.2025. Enclosed copies of results along with Asset Liability and Cash Flow Statement and Limited Review Report for the said period. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 21 Jul 2025 |
| Skyline Millars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Un-Audited Financial Result for the quarter ended 30th June 2025 and any other matter if any. The Board of Directors today approved Un-Audited Financial Results for the quarter ended 30th June, 2025. The Board of directors today have approved the Un-Audited Financial Results for the quarter ended 30th June, 2025. Enclosed copy of the same along with Limited Review Report. (As Per BSE Announcement Dated on :06.08.2025) | ||
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