| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 29 Aug 2026 |
| This is to inform you that the Board of Directors of SK International Export Limited (the Company), at its meeting held today, i.e., Saturday, August 29, 2026 at 16:00 PM (IST), inter alia, considered and approved the following matters: 1. Annual Report. 2. Book Closure. 3. Appointment of Scrutinizer. 4. AGM Notice. 5. Appointment of Secretarial Auditors. The Board Meeting of the Company commenced at 16:00 PM (IST) and concluded at 16:20 PM (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Book Closure - In accordance with Section 91 of the Companies Act, 2013 read with applicable rules and SEBI LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 17, 2026, to Wednesday, September 23, 2026 (both days inclusive) for the purpose of the Nineteenth (19th) Annual General Meeting Respected Sir/Madam, Kindly find attached herewith the notice of the Eighth (8th) Annual General Meeting of the Company scheduled to be held on Thursday, September 24, 2026, at 11.00 AM (IST) at the registered office of the Company situated at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013. The Annual Report of the Company for the Financial Year 2025-26 is also uploaded on the website of the Company at https://www.skinternational.in/annual_report.html Kindly take the aforesaid on record. Thanking You, (As per BSE Announcement dated on: 01.09.2026) We wish to inform the stakeholders that the Annual General Meeting (AGM) of the Company was held on Thursday, September 24, 2026, at 11:00 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 the summary of the proceedings of the Annual General Meeting of the Company, as required under Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable provisions of Master Circular - HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, marked as Annexure hereto. 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: 24.09.2026) In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, kindly find enclosed the voting results and Scrutinizers Report on the resolutions passed at the Eighth Annual General Meeting of the Company held on Thursday, September 24, 2026, for your information and records. (As per BSE Announcement dated on: 25.09.2026) | ||
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