SKM Egg Products 31st AGM Concludes

Meeting Details

The 31st Annual General Meeting was held on September 18, 2026, commencing at 10:00 a.m. and concluding at 10:51 a.m. The meeting was conducted through Video Conference (VC) and Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013 and SEBI LODR Regulations, 2015.

Resolutions Transacted

Ordinary Business

1. Adoption of the Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, together with the Board's Report and Auditors' Report thereon.

2. Declaration of a final dividend of ₹1.25 per equity share of face value ₹5 each for FY 2025-26.

3. Re-appointment of Mrs S Kumutaavalli as non-executive director.

Special Business

4. Increase the Authorised Share Capital and alter the Capital Clause of the Memorandum of Association.

5. Alteration to the Capital Clause of Article of Association of the Company.

6. Amendment to the Articles of Association of the Company.

7. Appointment of Mr. SKM Maeilanandhan as Chairman Emeritus of the Company.

8. Increase in borrowing powers of the Board of Directors.

Voting Process

The Company provided remote e-voting facilities for all resolutions. The remote e-voting period commenced on Tuesday, September 15, 2026 at 10:00 a.m. (IST) and ended on Thursday, September 17, 2026 at 5:00 p.m. (IST). Members who had not cast votes through remote e-voting were provided opportunity to vote electronically during the AGM via Insta-Poll.

Scrutinizer Appointment

The Company appointed Mr. V Ramkumar, Company Secretary in Practice, as Scrutinizer for scrutinizing both the remote e-voting process and voting through Insta-Poll during the AGM.

Voting Outcomes

The document states that consolidated results incorporating both remote e-voting and e-voting during the AGM would be declared within 48 hours of the conclusion of the meeting. The consolidated Scrutinizer's Report will be uploaded on the Company's website and communicated to the Stock Exchanges.

Attendance and Proceedings

Directors, Statutory Auditors, and Secretarial Auditors were present through video conference. Shri SKM Shree Shivkumar, Chairman cum Managing Director, chaired the meeting. The Chairman Emeritus Mr SKM Maeilanandhan and Chairman cum Managing Director Mr SKM Shree Shivkumar delivered speeches during the proceedings.

Compliance Confirmation

The meeting was conducted in compliance with the relevant provisions of the Companies Act, 2013, applicable Rules, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.