| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Respected Sir/Madam Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of SK International Export Limited (hereinafter referred to as the Company) will be held on Tuesday November 11 2025 at 16:00 (IST) at the registered office of the Company for the following matters: (1) Approval of unaudited Standalone Financial Results of the Company for the half year ended September 30 2025; (2) Other matters as per the agenda of the Board meeting. SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Respected Sir/Madam, In continuation of our earlier intimation dated November 05, 2025 and pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that due to unavoidable circumstances the Board Meeting of SK International Export Limited (hereinafter referred to as the Company) scheduled to be held on Tuesday, November 11, 2025 at 16:00 (IST) will be held on Friday, November 14, 2025 at 04:00 PM (IST) at the registered office of the Company at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013 for the following matters: (1) Approval of unaudited Standalone Financial Results of the Company for the half year ended September 30, 2025; (2) Other matters as per the agenda of the Board meeting. Kindly take the above on record (As Per Bse Announcement dated on 10/11/2025) Further as per the code of conduct of the Company and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed till the expiry of 48 hours after the declaration of the unaudited financial results (Both days inclusive) for the persons covered under the said regulations. Dear Sir/Madam, This is to inform you that the Board of Directors of the SK International Export Limited (the Company) at its meeting held today i.e. Friday, November 14, 2025 at 16:10 (IST), had approved the following matters: 1. Unaudited Financial Results for the half year ended September 30, 2025, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting of the Company commenced at 16:10 (IST) and concluded at 17:10 (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Dear Sir/Madam, With reference to the captioned matter, kindly find enclosed herewith Unaudited Standalone Financial Results along with Limited Review Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2025. The Board Meeting of the Company commenced at 16:10 PM (IST) and concluded at 17:10 (IST). Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| The Board of Directors of SK International Export Limited at its meeting held on Wednesday, August 20, 2025 at 15:00 (IST) approved, inter alia, the appointment of Mr. Rajesh Hariram Bhalla (DIN: 09392118) as Additional Independent Director; sale of Gala Nos. 205 and 206, 2nd Floor, B Wing, Building No. 6, Meghdoot Industrial Estate, Chandansar, Virar (East), Palghar, Maharashtra - 401303; non-declaration of dividend for FY 2024-25 to conserve resources; approval of Directors Report and Management Discussion and Analysis for FY ended March 31, 2025; re-appointment of Ms. Purti Sadh as Director; appointment of KNK & Co. LLP, PCS, as Scrutinizers for the ensuing AGM; and convening of the 7th AGM on Monday, September 15, 2025 at 11:00 a.m. at the registered office, 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013 | ||
| Board Meeting | 30 May 2025 | 29 Apr 2025 |
| SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve (1) Approval of unaudited Standalone Financial Results of the Company for the half year and year ended March 31, 2025; (2) Other matters as per agenda of the Board Meeting. Dear Sir/Madam, With reference to the captioned matter, kindly find enclosed herewith Audited Standalone Financial Results along with Auditors Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year and year ended March 31, 2025. Declaration regarding Audit reports with unmodified opinion is also enclosed. The Board Meeting of the Company commenced at 05:45 PM (IST) and concluded at 10:55 PM (IST). Kindly acknowledge receipt of the same (As Per BSE Announcement Dated on: 30.05.2025) | ||
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