| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Oct 2025 | 8 Oct 2025 |
| SKM Egg Products Export (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th Sep 2025 and the proposal for stock split Outcome for Outcome Of Board Meeting Sub-division of the existing 1 (one) equity share of the Company having face value of Rs. 10/- (Rupees Ten only) each fully paid-up, into 2 (Two) equity shares having face value of Rs. 5/- (Rupee Five only) each, fully paid- up , by alteration of Capital Clause of the Memorandum of Association of the Company and the relevant capital clause in Articles of Association of the Company, subject to approval of the Shareholders by way of Postal Ballot and any regulatory/statutory approvals, as may be required under applicable laws. (As Per BSE Announcement Dated on 29.10.2025) | ||
| Board Meeting | 30 Jul 2025 | 14 Jul 2025 |
| SKM Egg Products Export (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th June 2025 and to consider and recommend final dividend for the financial year 2024-25 on equity shares of the Company, if any. Financial Results (As Per BSE Announcement Dated on :30.07.2025) | ||
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| Re-appointment of Managing Director | ||
| Board Meeting | 30 May 2025 | 12 May 2025 |
| SKM Egg Products Export (India) 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 the audited financial results for the quarter and year ended 31st March 2025 Financial Results (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 22 Jan 2025 |
| SKM EGG PRODUCTS EXPORT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve un-audited Financial Results for the quarter and nine months ended 31st December 2024 Financial Results Integrated Financial Filing (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 28 Oct 2024 |
| SKM EGG PRODUCTS EXPORT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2024 Financial Results (As Per BSE Announcement Dated on: 13/11/2024) | ||
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