SK Minerals Board to re-discuss 60 lakh warrants, reschedule EGM

SK Minerals & Additives Ltd's Board of Directors will convene on June 10, 2026, to re-discuss the previously approved 60 lakh convertible warrants issued on a preferential basis. The meeting will also address the rescheduling of the Extra-Ordinary General Meeting (EGM), initially set for June 30, 2026, and approve the appointment of professional intermediaries including a Registered Valuer, Scrutinizer, and Monitoring Agency for the proposed preferential issue. In connection with these developments, the trading window for designated persons and their immediate relatives has been closed with immediate effect.