| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2024 | 6 Sep 2024 |
| Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulation, 2015 kindly find attached herewith Annual Report of SK International Export Limited (the Company) for the financial year (FY) 2023-24 along with the notice of the 6th (Sixth) Annual General Meeting of the Company scheduled to be held on Monday, September 30, 2024 at 11:00 AM at the registered office of the Company situated at registered office of the Company situated at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013. The Annual Report of the Company for the FY 2023-24 is also uploaded on the website of the Company https://skinternational.in. Respected Sir/Madam, We wish to inform the stakeholders that the Annual General Meeting (AGM) of the Company was held on Monday, September 30, 2024, at 11:05 A.M. (IST) at the registered office of the Company situated at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013 and the business(s) mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Thanking You, Yours faithfully (As per BSE Announcement Dated on 30/09/2024) Dear Sir/ Maam, In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, kindly find enclosed the voting results and Scrutinizers Report on the resolutions passed at the Sixth Annual General Meeting of the Company held on Friday, September 30, 2024 for your information and records. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement dated on 03.10.2024) | ||
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