| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Jun 2026 | 9 Jul 2026 |
| 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 02/2026-27 Extra - Ordinary General Meeting of the Company on Thursday, 09.07.2026. (As Per BSE Announcement Dated on:17.06.2026) Appointment and Re-appointment of Independent Directors of the Company by the Shareholders in its extra-ordinary general meeting held on 19.06.2026. (As Per BSE Announcement Dated on:20.06.2026) Corrigendum to the Notice of Extra- Ordinary General Meeting scheduled to be held on July 09, 2026. (As per BSE Announcement dated on: 29.06.2026) Proceedings of 2nd Extra-Ordinary General Meeting of SK Minerals & Additives Limited for the FY 2026-27. (As Per BSE Announcement Dated on:09.07.2026) The Shareholders in the Extra-Ordinary General Meeting held on 09.07.2026 approved the issuance of 55,00,000 convertible warrants to the persons belonging to Promoter/Promoter group and Non-Promoter Category. Voting Results and Scrutinizer Report of the Extra-Ordinary General Meeting held on 9th July, 2026. (As Per BSE Announcement Dated on: 10/07/2026) | ||
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
