Board Meeting2 Sept 2026, 06:00 pm
SK Minerals Board Meeting on Sep 7 to Approve AGM, Annual Report
AI Summary
SK Minerals & Additives Ltd has announced that its Board of Directors meeting is scheduled for September 7, 2026. The primary agenda items include fixing the date, time, and mode for the company's 4th Annual General Meeting (AGM) and approving the Annual Report for the financial year ended March 31, 2026. The board will also consider and approve the notice for the AGM, along with its explanatory statement. Any other business as permitted by the Chair will also be transacted.
Key Highlights
- Board meeting scheduled for September 7, 2026.
- Agenda includes approving the 4th Annual General Meeting details.
- Annual Report for FY26 to be considered and approved.
- Notice and explanatory statement for AGM will be approved.
Price Impact
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