SK Minerals & Additives Ltd

SK Minerals & Additives Ltd has received in-principle approval from BSE Limited for the issuance of 55,00,000 warrants, convertible into an equal number of equity shares, on a preferential basis. The issue price for these warrants is set at not less than ₹397 per share. This approval is subject to compliance with all applicable regulations, including the Companies Act, 2013, and SEBI's ICDR and LODR Regulations. The company is advised to strengthen internal controls and obtain undertakings from allottees regarding trading restrictions to prevent non-compliance.

SK Minerals & Additives Ltd announced the appointment of Mrs. Sunita Rani (DIN: 08938748) as an Additional Director in the Executive Category. The appointment, effective August 10, 2026, was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mrs. Rani, who is a promoter of the company and has 15 years of experience in the specialty chemicals industry, will hold office until the upcoming Annual General Meeting, where her appointment will be placed for shareholder approval. She is also the mother of the Managing Director and another Director.

SK Minerals & Additives Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026, during a Board Meeting held on August 10, 2026. The company also approved the appointment of Mrs. Sunita Rani as an Additional Director (Executive Category) and the establishment of an in-house trust for CSR activities. Additionally, the Board approved the revision in the effective date for increased remuneration of Executive Directors, subject to shareholder approval.

SK Minerals & Additives Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SK Minerals & Additives Ltd held its 2nd Extra-Ordinary General Meeting (EGM) on July 9, 2026, approving the issuance of 55,00,000 convertible warrants to promoter/promoter group and non-promoter categories. The funds raised are intended for expanding manufacturing capabilities, pursuing organic and inorganic growth opportunities including acquisitions, investing in new technologies and products, and strengthening the company's competitive position. The meeting also approved an increase in the authorized capital and consequential alteration of the Memorandum of Association. The EGM was conducted via Video Conferencing in compliance with regulatory circulars.

SK Minerals & Additives Ltd, an SME-listed entity, has voluntarily closed its trading window for dealing in the company's securities. This closure is effective until 48 hours after the declaration of its un-audited financial results for the quarter ended June 30, 2026. Although not mandatory for SME entities, the company has opted for this measure as part of its commitment to good corporate governance and transparency. The exact date of the board meeting to approve these results will be communicated later.

SK Minerals & Additives Ltd has announced its quarterly turnover for the period ended June 30, 2026. The company reported a revenue from operations of ₹6447.76 Lakhs. This represents a significant year-over-year growth of 87.76% compared to the same quarter in the previous year (June 2025), which stood at ₹3434.04 Lakhs. However, this quarter's turnover is substantially lower than the preceding quarter ended March 2026, which recorded ₹12708.35 Lakhs. The update is provided as per SEBI (LODR) Regulations, 2015.

SK Minerals & Additives Ltd has issued a corrigendum to its Extra-Ordinary General Meeting (EGM) notice, originally scheduled for July 09, 2026. This amendment is in response to clarifications requested by BSE regarding a proposed preferential issue of convertible warrants. The corrigendum provides updated details for Item No. 2 of the EGM notice, including a revised table of proposed allottees, their categories, number of warrants, and consideration. The issue price of ₹397 per warrant remains unchanged. The corrigendum forms an integral part of the original EGM notice.

SK Minerals & Additives Ltd held its 1st Extraordinary General Meeting (EGM) on June 19, 2026, via video conferencing. Shareholders approved the appointment and re-appointment of Independent Directors. The meeting, which commenced at 11:30 AM IST and concluded at 11:58 AM IST, was conducted in compliance with MCA and SEBI regulations. The Chairman & Managing Director, Mohit Jindal, addressed shareholders, expressing gratitude for the IPO response and highlighting growth prospects. The company facilitated remote e-voting from June 16-18, 2026, with an option for in-meeting voting.

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.