SKYLINE MILLARS LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find attached the Postal Ballot notice dated 8th May, 2024, which is being sent today, seeking approval of members by way of remote e-voting process, for Appointment of Mr. Ashok Pillai (DIN: 00167849) as an Independent Director for a term of five years. Commencement of e-voting on Wednesday, 22nd May, 2024 9.00 am and End of e-voting on Thursday, 20th June, 2024.