SK Minerals to hold 4th AGM on Sep 30, 2026 via VC/OAVM

SK Minerals & Additives Ltd has announced its 4th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 5:00 PM IST. The meeting will be conducted through Video Conferencing and Other Audio-Visual Means, in compliance with MCA and SEBI circulars. The company has set Tuesday, September 22, 2026, as the cut-off date for determining shareholder eligibility for e-voting. Central Depository Services (India) Limited (CDSL) will provide the e-voting facility, which will commence on Sunday, September 27, 2026, at 9:00 AM IST and conclude on Tuesday, September 29, 2026, at 5:00 PM IST. The Annual Report for FY 2025-26, along with the AGM notice, has been published on the company's website.