AGM/EGM1 Sept 2026, 05:10 pm
SK International Export Ltd Schedules 8th AGM for Sep 24, 2026
AI Summary
SK International Export Limited has announced its Eighth Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM IST at its registered office in Mumbai. The meeting agenda includes the adoption of the Audited Financial Statements for the Financial Year 2025-26, along with the Directors' and Auditors' reports. Additionally, the AGM will address the re-appointment of Mr. Hitesh Sadh (DIN: 03055331) as a Director, who retires by rotation. The company has also made the Annual Report for FY 2025-26 available on its website and provided details regarding proxy appointments, register closure, and member query submission.
Key Highlights
- Eighth Annual General Meeting scheduled for September 24, 2026.
- Agenda includes adoption of FY 2025-26 audited financial statements.
- Director Mr. Hitesh Sadh up for re-appointment.
- Annual Report for FY 2025-26 available online.
- Register of Members to close from September 15-23, 2026.
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