Board Meeting29 Aug 2026, 04:30 pm
SK International Export Approves Annual Report, Sets AGM Date
AI Summary
SK International Export Limited's Board of Directors met on August 29, 2026, approving the Annual Report for the financial year ended March 31, 2026. The board also approved the notice for the 8th Annual General Meeting (AGM) scheduled for September 24, 2026. The Register of Members and Share Transfer Books will be closed from September 17 to September 23, 2026, for the AGM. KNK & Co LLP was appointed as Scrutinizers for the AGM and as Secretarial Auditors for FY27.
Key Highlights
- Board approved Annual Report for FY26.
- AGM scheduled for September 24, 2026.
- Book closure from September 17-23, 2026.
- KNK & Co LLP appointed as Scrutinizers and Secretarial Auditors.
- Annual Report includes Board's Report and MD&A.
Price Impact
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