SK International Export Ltd

SK International Export Ltd has announced that its Board of Directors will convene on October 28, 2026, to consider and approve the unaudited standalone financial results for the half-year ended September 30, 2026. The meeting is scheduled to take place at the company's registered office in Mumbai. In accordance with SEBI regulations, the trading window for designated persons has been closed from the commencement of the financial results period until two working days after the results are announced.

SK International Export Ltd has submitted its Annual Report for the Financial Year 2025-26 to BSE Limited, in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. The report includes the Directors' Report, Management Discussion and Analysis, financial statements, and the notice for the Eighth Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 24, 2026, at 11:00 AM IST at their Mumbai office. The Annual Report is also available on the company's website.

SK International Export Limited has announced its Eighth Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM IST at its registered office in Mumbai. The meeting agenda includes the adoption of the Audited Financial Statements for the Financial Year 2025-26, along with the Directors' and Auditors' reports. Additionally, the AGM will address the re-appointment of Mr. Hitesh Sadh (DIN: 03055331) as a Director, who retires by rotation. The company has also made the Annual Report for FY 2025-26 available on its website and provided details regarding proxy appointments, register closure, and member query submission.

SK International Export Ltd announced the appointment of M/s KNK & Co. LLP as its Secretarial Auditors for the financial year 2026-2027. The decision was approved by the Board of Directors on August 29, 2026, based on the recommendation of the Audit Committee. KNK & Co. LLP is a firm of Practicing Company Secretaries registered with ICSI, offering services in corporate law, securities laws, and regulatory compliance. There is no disclosed relationship between the company's directors and the appointed auditors.

SK International Export Limited's Board of Directors met on August 29, 2026, approving the Annual Report for the financial year ended March 31, 2026. The board also approved the notice for the 8th Annual General Meeting (AGM) scheduled for September 24, 2026. The Register of Members and Share Transfer Books will be closed from September 17 to September 23, 2026, for the AGM. KNK & Co LLP was appointed as Scrutinizers for the AGM and as Secretarial Auditors for FY27.

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.