Skybiotech Healthcare LtdBSE: SKYBIOTECH

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by Skybiotech Healthcare Ltd via BSE India

Filed with BSE · · 1 page · English

Summary by 6ix AI

Skybiotech Healthcare Ltd has reported the outcomes of its Annual General Meeting held recently. The meeting approved several resolutions including the adoption of audited financial statements and the re-appointment of a director. The company also appointed a new statutory auditor during this meeting. The meeting concluded in the early afternoon after discussing these key matters.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

REFERENCE: CORPORATE ANNOUNCEMENT FOR OUTCOME OF 43RD ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2025-26 HELD ON WEDNESDAY, 30TH DAY OF SEPTEMBER, 2026. We are pleased to inform you that 43rd Company held on Wednesday the 30th Sambhaji Nagar (Aurangabad) MH 431002 businesses: Annual General Meeting for the Financial Year 2025-26 of Members of the day of September, 2026 at GUT No. 05, Gevrai Tan

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