Shareholder Meeting / Postal Ballot-Outcome of AGM

• Security Code: 539861
• Company: SKIL

The following items of business, as contained in the Notice of AGM, were transacted at the meeting: Audited Financial Statements (Including the Consolidated Financial Statements) of the Company for the financial year ended March 31, 2018 and the Reports of the Board of Directors and Auditors thereon.2.Re-appointment of Mr. Nikhil Gandhi, who retires by rotation and being eligible, offers himself for re-appointment.3.Modification of terms of appointment of M/s. Kailash Chand Jain & Co. as the Statutory Auditors.Special Business:4.Continuation of Mr. J. Alexander, who has crossed the age of 75 years, as an Independent Director.5. Continuation of Mr. V. Ramanan, who has crossed the age of 75 years, as an Independent Director.6.Ordinary Resolution for appointment of Mr. Rakesh Mohan asIndependentDirector.7.Ordinary Resolution for appointment of Mr. Shankar Aggarwal as Director.8.Special resolution for appointment of Mr. Shankar Aggarwal as the Whole Time Director