SKY INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the Listing Regulations, we are pleased to enclose herewith a copy of the Postal Ballot Notice dated November 12, 2022 along with the Explanatory Statement which has been sent to the Members of the Company in electronic form only, to those Members whose names appeared in the Register of Members/list of Beneficial Owners as on Friday, November 18, 2022 being the cut-off date, for Appointment of Mr. Nitin Arvind Oza (DIN: 03198502) as Independent Director of the Company. In compliance with Regulation 44 of the Listing Regulations and provisions of the Section 110 of the Companies Act, 2013 read with the rules as applicable and in reference with the MCA Circulars, the Resolution appended in the attached Notice is proposed to be passed through remote e-Voting. The remote e-Voting period commences on Tuesday, November 29, 2022 at 10.00 A.M. and ends 5.00 P.M on Wednesday, December 28, 2022. During this period shareholders may cast their vote electronically.