News

SK Minerals & Additives Limited will hold a board meeting on September 7, 2026, to approve the Annual Report for the financial year ended March 31, 2026, fix the date, time, and mode of the company’s 4th Annual General Meeting, and consider other business matters, according to a regulatory filing with the BSE Limited.

SK Minerals & Additives Limited will hold a board meeting on Monday, August 24, 2026, to consider and approve the allotment of Convertible Warrants on a preferential basis, following a Special Resolution passed by members on July 9, 2026, and in compliance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

SK Minerals & Additives Limited announced the appointment of Mrs. Sunita Rani (DIN: 08938748) as an Additional Director (Executive Category) to its board, effective August 10, 2026, following a recommendation from the Nomination and Remuneration Committee; Mrs. Rani, who is the Promoter of SK Minerals & Additives Limited and mother of Managing Director Mr. Mohit Jindal and Director Mr. Rohit Jindal, will hold office until the ensuing Annual General Meeting and her appointment will be placed before shareholders for approval.

SK Minerals & Additives will hold a meeting of the Board of Directors of the Company on 10 August 2026.

SK Minerals & Additives announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 9 July 2026.