Book Closure Details of Sky Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 04, 2025	POM
Jun 12, 2025	AGM
Jun 26, 2024	AGM
Dec 27, 2023	POM
May 16, 2023	AGM
May 02, 2022	AGM
Apr 27, 2021	AGM	Jun 26, 2021	Jun 28, 2021	(Revised)
Jul 08, 2020	AGM	Aug 22, 2020	Aug 28, 2020
Oct 14, 2019	POM
May 02, 2019	AGM	Sep 06, 2019	Sep 14, 2019
Jul 27, 2018	AGM	Sep 01, 2018	Sep 07, 2018
Aug 10, 2017	AGM
Dec 07, 2016	EGM			Revised from 17/12/2016
Nov 18, 2016	EGM
Mar 01, 2016	POM
Aug 24, 2015	AGM	Sep 26, 2015	Sep 29, 2015
Sep 05, 2014	AGM	Sep 24, 2014	Sep 26, 2014
Aug 16, 2013	AGM	Sep 25, 2013	Sep 27, 2013
Nov 23, 2012	AGM	Dec 17, 2012	Dec 19, 2012
Aug 23, 2011	AGM	Sep 19, 2011	Sep 23, 2011
Aug 30, 2010	AGM	Sep 26, 2010	Sep 29, 2010	Rs.0.50 per share(5%)Dividend
Sep 02, 2009	AGM	Sep 26, 2009	Sep 29, 2009	AGM date revised from 29/09/2009 to 31/10/2009.
Aug 20, 2008	AGM	Sep 10, 2008	Sep 13, 2008
Oct 03, 1997	AGM	Oct 20, 1997	Oct 30, 1997	REVISED

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