SK International Export Limited has intimated the Listing Department of BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, October 28, 2026, at 16:00 (IST) at the company's registered office located at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013.
The primary agenda for the Board meeting includes:
- Review and approval of the unaudited standalone financial results of the Company for the half year ended September 30, 2026
- Consideration of other matters as per the agenda of the Board meeting
The company has also implemented a trading window closure for designated persons in accordance with its code of conduct and the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window closure is specifically for the declaration of the unaudited financial results of the Company and covers all persons covered under the said regulations.
The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.