AGM/EGM27 May 2026, 05:51 pm
SK Minerals EGM Scheduled for June 19, 2026
AI Summary
SK Minerals & Additives Ltd has announced its 1st Extra-Ordinary General Meeting (EGM) scheduled for Friday, June 19, 2026, at 11:30 AM (IST). The meeting will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The EGM notice, along with explanatory statements and e-voting instructions, is available on the company's website and the BSE Limited website. The meeting will cover the regularization of appointment of Dr. Ashish Mathur as a Non-Executive Independent Director and the re-appointment of Ms. Lakshmi Shankarnarayanan Iyer as an Independent Director for a second term.
Key Highlights
- SK Minerals & Additives Ltd to hold EGM on June 19, 2026, via VC/OAVM.
- EGM includes resolutions for director appointments and re-appointments.
- E-voting facility available for members registered by June 11, 2026.
- Meeting notice and related documents are on the company and BSE websites.
Price Impact
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