Skyline Millars logo

Skyline Millars chairman and AGM

BSE: 505650RealtySmall Cap

Skyline Millars Ltd · Face value ₹1 · Listed Jun 1984
Last close ₹9.84up ₹0.39 (4.13%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹9.45.

30 Oct: open ₹10.60, high ₹10.60, low ₹9.66

52-week range of traded prices to 30 Oct 2026
₹7.78Low, 9 Oct 2026₹34.70High, 3 Nov 2025
Market cap
₹40 Cr3,131st largest listed
P/E
Lossover the last 12 months
P/B
1.70
Dividend yield
Nonein the last 12 months
ROE
Assets held for saleon the latest balance sheet
ROCE
Assets held for saleon the latest balance sheet
Debt to equity
Assets held for saleon the latest balance sheet
Volume, BSE
11,758

Skyline Millars' chairperson is ASHOK CHANDRESEKHARAN PILLAI, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 28 Sep 2026.

Skyline Millars board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonASHOK CHANDRESEKHARAN PILLAI
  • Company Secretary and Compliance OfficerNeelam Shah

6 directors2 independent1 executive3 non-executive

  • ASHOK CHANDRESEKHARAN PILLAI · ChairpersonIndependent · joined May 2024 · 60 months as independent · 1 listed board · 1 as independent
  • ASHOK JETHABHAI PATELNon-executive · joined Mar 1972 · 2 listed boards
  • MAULIK HARSHAD DAVEExecutive · joined Apr 2010 · reappointed May 2024 · 60 months as independent · 1 listed board · 1 committee seat
  • JATIN VALJIBHAI DAISARIANon-executive · joined Apr 2007 · 1 listed board · 1 committee seat
  • SHILPIN KHYALILAL TATERNon-executive · joined Oct 2009 · 1 listed board
  • DIANA KEVIN DIASIndependent · joined Oct 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 Jul 20266 of 6 present2 independent · 97 days in between
    • 22 Apr 20266 of 6 present2 independent
  • Audit Committee

    Chair ASHOK CHANDRESEKHARAN PILLAI

    MAULIK HARSHAD DAVE, DIANA KEVIN DIAS

    • 29 Jul 20263 of 3 present2 independent · 97 days in between
    • 22 Apr 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair DIANA KEVIN DIAS

    ASHOK CHANDRESEKHARAN PILLAI, SHILPIN KHYALILAL TATER

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair ASHOK CHANDRESEKHARAN PILLAI

    DIANA KEVIN DIAS, JATIN VALJIBHAI DAISARIA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s S G D G & Associates LLPPeer-review certificate valid to Oct 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Skyline Millars AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Skyline Millars dividend history

Annual general meeting, 28 Sep 2026

7,217 shareholders on the register on 21 Sep 2026; present: 22 promoters and 12 others; votes counted by Prashant Mehta / P Mehta & Associates.The company's voting result

  1. Adoption of Audited Financial Statements for the Financial Year ended 31st March, 2026 together with Reports of the Board of Directors & Auditors thereon;
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.30%

    Turnout: all 70.56% · promoters 98.84% · institutions 0.00% · other public 0.02%

  2. To appoint a Director in place of Mr. Jatin Daisaria (DIN: 00832728), who retires by rotation and being eligible, offers himself for re-appointment;
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.30%

    Turnout: all 70.56% · promoters 98.84% · institutions 0.00% · other public 0.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
00Dec 2400Mar 2500Jun 2533Sep 2533Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.