Skyline Millars - Outcome of AGM

Skyline Millars Ltd has informed BSE that the members at the 89th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have transacted the following:

1. Approval of Audited Accounts for the year ended March 31, 2009.

2. Declaration of Dividend @ 20% (20 ps per share).

3. Re-appointment of Mr. Ashok J. Patel, Mr. Anand J. Vashi & Mr. Vinod N. Joshi, who retires by rotation.

4. Re-appointment of Statutory Auditors and fixing up of their remuneration.

5. Appointment of Mr. Upen M. Doshi as a Director of the Company.