| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 20 Aug 2025 |
| Notice of the 7th (Seventh) Annual General Meeting of the Company which is scheduled on Monday, September 15, 2025 at 11:00 a.m. at its registered office situated at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013, to transact the business (es) as mentioned in the notice This is with reference to our outcome of the Board Meeting submitted on August 20, 2025, wherein the date of the Seventh (7th) Annual General Meeting (AGM) of the Company was inadvertently mentioned as Monday, September 15, 2025. The correct date of the AGM is Thursday, September 25, 2025 at 16:00 p.m. (IST) at the registered office of the Company situated at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013. We further wish to inform you that the AGM Notice has not been dispatched as on date. Upon dispatch of the AGM Notice to the members, the same shall be filed with the Stock Exchange in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All other details disclosed in the outcome of the Board Meeting dated August 20, 2025 remain unchanged. We request you to kindly take the above corrigendum on record. (As Per BSE Announcement Dated on:29.08.2025) Dear Sir/Madam, Name of the Company: SK International Export Limited Scrip Code: 542728 Type of Security: Equity Book Closure: September 18, 2025 to September 24, 2025 (both days inclusive) Purpose: To close the Register of Members and Share Transfer Books for holding the 7th Seventh Annual General Meeting (AGM) of the Company to be held on Thursday, September 25, 2025. (As Per BSE Announcement Dated on:01.09.2025) Respected Sir/Madam, We wish to inform the stakeholders that the Annual General Meeting (AGM) of the Company was held on Thursday, September 25, 2025, at 16:10 P.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. (As Per BSE Announcement Dated on:25.09.2025) 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 Seventh Annual General Meeting of the Company held on Thursday, September 25, 2025 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: 27.09.2025) | ||
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