SKYWAYS2026-09-08SKYWAYS2026-09-082026-09-08ResolutionOrAgendaDomain1SKYWAYS2026-09-08ResolutionOrAgendaDomain1SKYWAYS2026-09-082026-09-08ResolutionOrAgendaDomain2SKYWAYS2026-09-08ResolutionOrAgendaDomain2SKYWAYS2026-09-082026-09-08ResolutionOrAgendaDomain3SKYWAYS2026-09-08ResolutionOrAgendaDomain3SKYWAYS2026-09-082026-09-08ResolutionOrAgendaDomain4SKYWAYS2026-09-08ResolutionOrAgendaDomain4SKYWAYS2026-09-082026-09-08ResolutionOrAgendaDomain5SKYWAYS2026-09-08ResolutionOrAgendaDomain5SKYWAYS2026-09-082026-09-08ResolutionOrAgendaDomain6SKYWAYS2026-09-08ResolutionOrAgendaDomain6SKYWAYS2026-09-082026-09-08ResolutionOrAgendaDomain7SKYWAYS2026-09-08ResolutionOrAgendaDomain7SKYWAYS2026-09-082026-09-08ResolutionOrAgendaDomain8SKYWAYS2026-09-08ResolutionOrAgendaDomain8SKYWAYS2026-09-082026-09-08ResolutionOrAgendaDomain9SKYWAYS2026-09-08ResolutionOrAgendaDomain9iso4217:INRxbrli:pureSKYWAYSSkyways Air Services LimitedNew2026-09-3015:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)42Wednesday2026-09-3015:00:00NA9Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT a. The audited Standalone financial statements of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon; and b. The audited consolidated financial statement of the Company for the financial year ended 31st March 2026, and the report of Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo Approve the Final Dividend of the Company for the Financial Year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint Mr. Himanshu Chhabra (DIN: 09018796), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Himanshu Chhabra090187962026-09-302026-09-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. YASHPAL SHARMA (DIN:00520359), CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANYExecutive DirectorMr. Yashpal Sharma005203592027-01-012031-12-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO CONSIDER AND APPROVE INCREASE IN REMUNERATION OF MR. TARUN SHARMA (DIN: 06501856), WHOLE-TIME DIRECTORExecutive DirectorMr. Tarun Sharma065018562025-04-012030-03-3119600764Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO CONSIDER AND APRPOVE INCREASE IN REMUNERATION OF MR. HIMANSHU CHHABRA (DIN: 09018796), WHOLE-TIME DIRECTOR CUM CFOExecutive DirectorMr. Himanshu Chhabra090187962023-12-042028-12-0311300064Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO CONSIDER AND APPROVE INCREASE IN REMUNERATION OF MR. ROHIT SEHGAL (DIN: 09018800), WHOLE-TIME DIRECTORExecutive DirectorMr. Rohit Sehgal090188002023-12-042028-12-0311238624Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO CONSIDER AND APRPOVE INCREASE IN REMUNERATION OF MR. RAJIV GUL HARIRAMANI (DIN: 09815311), WHOLETIME DIRECTORExecutive DirectorMr. Rajiv Gul Hariramani098153112023-08-252028-08-2410205112Ordinary ResolutionOthersOthersPursuant to the provisions of Section 204 and other applicable provisions of the Companies Act, 2013, read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 24A and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and based on the recommendation of he Board of Directors, M/s. MSTR & Associates, Company Secretaries in Practice be and is hereby appointed as the Secretarial Auditor.APPOINTMENT OF M/S. MSTR & ASSOCIATES, COMPANY SECRETARIES. AS SECRETARIAL AUDITOR OF THE COMPANY