Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve Skyline Ventures India Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. The Board''''s Report together with annexures for the FY 2024-25. 2. To approve the Notice of 37th AGM for the FY 2024-25. 3. To appoint the Scrutinizer for the 37th AGM of the Company. 4.To consider the appointment of Mrs. Swapna Tervati as the Chief Financial Officer of the Company.