SK International Export Ltd

SK International Export Ltd has announced its audited standalone financial results for the half-year and full year ended March 31, 2026. The company's Board of Directors convened a meeting to approve these results. The auditor's report, issued by SDA & ASSOCIATES, confirms an unmodified opinion on the financial statements, indicating they present a true and fair view in accordance with applicable accounting standards and SEBI regulations. The company has also submitted a declaration regarding the unmodified audit opinion.

SK International Export Limited has submitted its Audited Standalone Financial Results for the half year and full year ended March 31, 2026, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing includes the Independent Auditor's Report from SDA & ASSOCIATES, which provides an unmodified opinion on the financial results. The auditors confirmed that the statement presents a true and fair view in conformity with applicable accounting standards and SEBI Listing Regulations. The Board Meeting for approving these results commenced at 17:15 IST and concluded at 19:05 IST.

The Board of Directors of SK International Export Limited convened a meeting on Thursday, May 28, 2026. During this meeting, the Board officially approved the Audited Financial Results for both the half year and the full financial year ended March 31, 2026. Additionally, the Audited Financial Statements for the year ended March 31, 2026, along with the accompanying audit report from the auditors, were also approved. The Board Meeting commenced at 17:15 IST and concluded at 19:05 IST.

SK International Export Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the annual audited standalone financial results for the half year and financial year ended March 31, 2026. The meeting will also address other matters as per the agenda. The trading window is closed for designated persons as per insider trading regulations.

The Board of Directors of SK International Export Limited approved the unaudited financial results for the half year ended September 30, 2025. The approval came during a Board Meeting held on Friday, November 14, 2025, from 16:10 to 17:10 (IST). The meeting was also accompanied by the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

SK International Export Ltd has rescheduled its Board Meeting, originally set for November 11, 2025, to November 14, 2025, at 04:00 PM (IST). The meeting will take place at the company's registered office in Mumbai. The primary agenda includes the approval of the unaudited Standalone Financial Results for the half-year ended September 30, 2025, and other matters. The trading window will be closed for insiders till the expiry of 48 hours after the declaration of the unaudited financial results.

SK International Export Ltd has announced a Board of Directors meeting on November 11, 2025, to consider and approve the unaudited Standalone Financial Results for the half year ended September 30, 2025. The meeting will take place at the company's registered office in Mumbai. In addition, the company will discuss other matters as per the meeting's agenda. The trading window for insider trading will be closed 48 hours before and after the declaration of the financial results for the persons covered under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

SK International Export Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders. The closure will be effective from Wednesday, October 1, 2025 till 48 hours after the announcement of the financial results of the Company for the quarter ended September 30, 2025, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

SK International Export Ltd. has announced a correction to the date of its Seventh Annual General Meeting (AGM). The correct date is Thursday, September 25, 2025, at 16:00 p.m. (IST) at the company's registered office in Mumbai. The AGM Notice is yet to be dispatched and will be filed with the Stock Exchange upon dispatch, in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All other details from the previous Board Meeting announcement remain unchanged.

SK International Export Limited has appointed Mr. Rajesh Hariram Bhalla as an Additional Independent Director at its meeting on August 20, 2025. Mr. Bhalla, a third-generation entrepreneur with over 35 years of experience, will hold office up to the date of the ensuing Annual General Meeting of the Company. The Company has also approved the sale of three properties and announced the non-declaration of dividend for the financial year 2024-25. The 7th Annual General Meeting of the Company is scheduled for September 15, 2025.