SK Minerals & Additives Limited has provided prior intimation of a scheduled Board of Directors meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board meeting is scheduled to be held on Monday, September 07, 2026. The agenda for the meeting includes the following items:

  • To fix the date, time, and mode of convening the company's 4th Annual General Meeting along with related incidental matters
  • To consider and approve the Annual Report of the Company for the financial year ended March 31, 2026, including the Board's Report and all its annexures
  • To consider and approve the Notice convening the 4th Annual General Meeting, together with the accompanying Explanatory Statement
  • To consider and transact any other business with the permission of the Chair

The disclosure was signed by Mohit Jindal, Chairman & Managing Director (DIN: 05351969), and submitted to BSE Limited for record keeping purposes.