| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 29 Aug 2026 | 15 Sep 2026 | 23 Sep 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. The Register of Members of the Company will remain closed from September 15, 2026, to September 23, 2026, in connection with the Annual General Meeting (As per BSE Announcement dated on: 01.09.2026) | |||
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