SK Minerals Appoints/Re-appoints Independent Directors at EGM

SK Minerals & Additives Ltd held its 1st Extraordinary General Meeting (EGM) on June 19, 2026, via video conferencing. Shareholders approved the appointment and re-appointment of Independent Directors. The meeting, which commenced at 11:30 AM IST and concluded at 11:58 AM IST, was conducted in compliance with MCA and SEBI regulations. The Chairman & Managing Director, Mohit Jindal, addressed shareholders, expressing gratitude for the IPO response and highlighting growth prospects. The company facilitated remote e-voting from June 16-18, 2026, with an option for in-meeting voting.