Book Closure Details of Skyline Millars Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 25, 2025	AGM
Sep 02, 2024	AGM	Sep 20, 2024	Sep 26, 2024	A.G.M.
Aug 04, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Aug 28, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Jun 10, 2019	AGM	Aug 02, 2019	Aug 08, 2019
Jul 18, 2018	AGM	Aug 07, 2018	Aug 13, 2018
Aug 11, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Apr 05, 2017	POM
Aug 11, 2016	AGM	Sep 24, 2016	Sep 29, 2016
Aug 10, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Aug 13, 2014	AGM	Sep 15, 2014	Sep 24, 2014
Jun 12, 2013	AGM	Sep 16, 2013	Sep 27, 2013	Rs.0.2000 per share(20%)Final Dividend
Aug 08, 2012	AGM	Sep 10, 2012	Sep 18, 2012	Rs.0.20 per share(20%)Final Dividend
Jul 29, 2011	AGM	Sep 19, 2011	Sep 27, 2011	(Revised)
Jul 27, 2010	AGM	Sep 17, 2010	Sep 28, 2010	Rs.0.20 per share(20%)Final Dividend
Sep 02, 2009	AGM	Sep 18, 2009	Sep 29, 2009	20% Dividend
Jul 31, 2008	AGM	Sep 22, 2008	Sep 30, 2008	10% Final Dividend (Revised)

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