SKY INDUSTRIES LTD. - Shareholder Meeting - The Annual General Meeting To Be Held On June 30, 2022

In terms of the provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Sky Industries Limited ('Company') at its Meeting held today i.e. April 30, 2022, inter-alia approved the Notice convening the 33rd Annual General Meeting of the Company which will be held on Thursday, June 30, 2022 through video conferencing (VC) or other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. We request you to take the above information on record.