SK Minerals & Additives Limited has provided prior intimation of a Board of Directors meeting scheduled for Monday, 24th August 2026. The primary agenda item for the meeting is to consider and approve the allotment of Convertible Warrants on a preferential basis.
The proposed allotment is being made pursuant to the Special Resolution passed by the company's members at the Extra-Ordinary General Meeting held on 9th July 2026. The allotment will be conducted in compliance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
Financial Impact
Financial impact of the convertible warrant allotment is not quantified in this disclosure.