SK Minerals Announces 4th AGM on Sep 30, 2026

SK Minerals & Additives Ltd has announced its 4th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 5:00 PM via Video Conferencing and Other Audio-Visual Means. The company has set Tuesday, September 22, 2026, as the cut-off date for determining member eligibility for e-voting. Remote e-voting will commence on Sunday, September 27, 2026, at 9:00 a.m. IST and conclude on Tuesday, September 29, 2026, at 5:00 p.m. IST. The Annual Report for FY 2025-26, along with the AGM notice, has been enclosed and is also available on the company's website. The filing was signed by Mohit Jindal, Chairman & Managing Director.