| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Jun 2026 | 30 Jun 2026 |
| An EGM of the Members of the Company will be held on Wednesday, 15th July, 2026 at 11:30 a.m. (1ST) for seeking their approval for abovementioned items no. 1 & 2 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility. The Notice of the EGM shall be sent to those Members whose e-mail addresses are registered with the Companys Registrar and Transfer Agent/Depositories through email in due course. An EGM of the Members of the Company will be held on Tuesday, 30th June, 2026 at 11:30 a.m. (IST) for seeking their approval for abovementioned items no. 1 & 2 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility. The Notice of the EGM shall be sent to those Members whose e-mail addresses are registered with the Companys Registrar and Transfer Agent/Depositories through email in due course. (As per BSE Announcement dated on: 02.06.2026) | ||
| EGM | 22 May 2026 | 19 Jun 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. Outcome of 01st Extra-Ordinary General Meeting of the members of SK Minerals & Additives Limited for the Financial Year 2026-27 held on Friday, 19th June, 2026 through Video Conferencing or other audio-visual means. (As per BSE announcement dated on : 19.06.2026) Submission of Voting Results and Scrutinizer report for the Extra-ordinary General Meeting held on 19.06.2026 (As per BSE Announcement dated on: 20.06.2026) | ||
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