Skyline Millars - Board Meting on Oct 14, 2009

Skyline Millars Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2009, inter alia, to transact the following business:

1. To approve the quarterly un-audited financial results for the quarter ended September 30, 2009.

2. To consider the proposal of alteration of Memorandum of Association.

3. To approve the notice of Postal Ballot pursuant to Section 192 A of the Companies Act, 1956.

4. To approve the draft of Postal Ballot Form.

5. To appoint the Scrutinizer.

6. To appoint the one of the Directors responsible for entire polling.

7. To approve the last date of receipt of Postal Ballots.