Board Meeting10 Aug 2026, 06:52 pm
SK Minerals Declares Q1 FY27 Unaudited Results
AI Summary
SK Minerals & Additives Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026, during a Board Meeting held on August 10, 2026. The company also approved the appointment of Mrs. Sunita Rani as an Additional Director (Executive Category) and the establishment of an in-house trust for CSR activities. Additionally, the Board approved the revision in the effective date for increased remuneration of Executive Directors, subject to shareholder approval.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- Mrs. Sunita Rani appointed as Additional Director (Executive).
- In-house trust to be established for CSR activities.
- Remuneration increase for Executive Directors approved.
- Board meeting held on August 10, 2026.
Price Impact
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