
AGM/EGM17 Jun 2026, 07:50 pm
SK Minerals EGM on July 9 to increase authorized capital to 25 Cr
AI Summary
SK Minerals & Additives Ltd will hold its 2nd Extra-Ordinary General Meeting (EGM) for FY 2026-27 on July 09, 2026, at 11:30 AM IST via video conferencing. The primary agenda is to approve an increase in the company's authorized share capital from 150,000,000 ( 15 Crore) to 250,000,000 ( 25 Crore). This involves creating an additional 10,000,000 equity shares of 10 each. Shareholders registered as of July 01, 2026, are eligible to vote on this resolution through remote e-voting or during the EGM. The EGM notice, including e-voting instructions, has been sent to eligible shareholders via email and is available on the company and BSE websites.
Key Highlights
- EGM scheduled for July 09, 2026, via video conferencing.
- Proposing to increase authorized share capital from 15 Cr to 25 Cr.
- This involves creating 10 million new equity shares of 10 each.
- Shareholders as of July 01, 2026, are eligible for e-voting.
Price Impact
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