SK Minerals Board Meeting for Fundraising Proposal

Key Details

• A meeting of the Board of Directors of SK Minerals & Additives Limited is scheduled to be held on Monday, 1st June 2026.
• The primary purpose of the meeting is to consider and evaluate a proposal for raising funds.
• The fundraising may be conducted through issuance of warrants, equity shares, and/or any other eligible securities.
• Permissible modes include preferential issue, private placement, or such other methods as permitted under applicable laws.
• The fundraising may be conducted in one or more tranches, either individually or in combination.
• The proposal is subject to receipt of statutory, regulatory, and corporate approvals as may be required.

Regulatory Framework

The proposed fundraising will be conducted under:

• Companies Act, 2013 read with the rules framed thereunder
• Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018

Financial Impact

Financial impact not quantified in the disclosure. The specific amount of fundraising, dilution impact, and capital structure changes will be determined subject to board approval and subsequent regulatory approvals.