| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Jun 2026 | 5 Jun 2026 |
| SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2026 inter alia to consider and approve and Re-discuss the earlier approved Convertible Warrants approved in the Board Meeting held on June 1 2026 and to take any decision(s) consequential thereto. The Board of the Directors of the Company in its meeting held today i.e., Wednesday, June 10, 2026, has inter-alia, considered and approved the following matters: Issuance of upto 55,00,000 (Fifty-Five Lakhs) Convertible Warrants (Warrants) for cash at a price of Rs. 397/- (Rupees Three Hundred Ninety-Seven only) per warrant [including a premium of Rs. 387/- (Rs. Three hundred Eighty Seven) per Warrants] for an amount aggregating to Rs. 218,35,00,000/- (Rupees Two Hundred Eighteen crore Thirty Five Lakhs) to the persons belonging to the promoter/promoter Group & non-promoter category (As Per BSE Announcement Dated on: 10/06/2026) Revised outcome of Board Meeting held on Wednesday, 10th June, 2026 (As per BSE Announcement dated on: 15.06.2026) | ||
| Board Meeting | 1 Jun 2026 | 22 May 2026 |
| SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2026 inter alia to consider and approve Intimation of Board meeting to consider and evaluate the proposal for raising of funds by way of issuance of warrants equity shares and/or any other eligible securities through permissible modes including preferential issue private placement or such other methods thereof as may be permitted under applicable laws. The Board of the Directors of the Company in its meeting held today i.e., Monday, June 01, 2026, has inter-alia, considered and approved the issuance of Convertible Warrants along with other business items. (As Per BSE Announcement Dated on:01.06.2026) Revised outcome of Board Meeting held on Monday, June 01, 2026 (As per BSE Announcement dated on: 02.06.2026) | ||
| Board Meeting | 22 May 2026 | 19 May 2026 |
| SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve the audited financial results for the quarter and financial year ended March 31 2026. The Board of Directors in their meeting held on May 22, 2026 has approved the Annual audited Financial Results for the half year and year ended March 31, 2026. (As Per BSE Announcement Dated on 22.05.2026) | ||
| Board Meeting | 11 May 2026 | 6 May 2026 |
| SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve among other matters the items forming part of the agenda of the meeting including the proposal to acquire Synergy Trade Links DMCC Dubai (a Company under the same management) as a wholly owned subsidiary of the Company. Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Annoncement Dated on:11.05.2026) | ||
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| Outcome of Board Resolutions passed by Circulation by the Board of Directors of SK Minerals & Additives Limited under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015. | ||
| Board Meeting | 1 Nov 2025 | 25 Oct 2025 |
| SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve Board Meeting of the Company to be held on 01.11.2025. | ||
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