SK Minerals & Additives Ltd

SK Minerals & Additives Ltd announced key management and auditor changes following its 4th Annual General Meeting held on September 30, 2026. The company's members approved the appointment of M/s Lal Ghai & Associates as Secretarial Auditors for five years (FY 2026-27 to 2030-31). Additionally, Mrs. Sunita Rani's appointment as Executive Director was regularized and her designation changed to Whole-time Director. Mr. Rohit Jindal and Mr. Shubham Jindal also saw their designations change from Executive Director to Whole-time Director, with revisions to their remuneration. The AGM meeting concluded within a short span of 20 minutes.

SK Minerals & Additives Ltd has announced the closure of its trading window for dealing in securities. The window will be shut effective October 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the second quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The exact date for the Board of Directors' meeting to approve these results will be communicated later.

SK Minerals & Additives Ltd has announced its 4th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 5:00 PM via Video Conferencing and Other Audio-Visual Means. The company has set Tuesday, September 22, 2026, as the cut-off date for determining member eligibility for e-voting. Remote e-voting will commence on Sunday, September 27, 2026, at 9:00 a.m. IST and conclude on Tuesday, September 29, 2026, at 5:00 p.m. IST. The Annual Report for FY 2025-26, along with the AGM notice, has been enclosed and is also available on the company's website. The filing was signed by Mohit Jindal, Chairman & Managing Director.

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.

SK Minerals & Additives Limited has appointed Finportal Investments Private Limited as its Investor Relations (IR) Agency, effective September 8, 2026. This appointment is in accordance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company has also designated a specific email address, companysecretary@skminerals.net, for all investor-related queries and concerns. This information will be available on the company's website.

SK Minerals & Additives Ltd's Board of Directors met on September 7, 2026, approving key corporate actions. The 4th Annual General Meeting (AGM) will be held on September 30, 2026, via VC/OAVM. The board approved the re-appointment of Mr. Rohit Jindal as Director and recommended changes in designation and remuneration for Mr. Rohit Jindal, Mr. Shubham Jindal, and Mrs. Sunita Rani. Appointments of Secretarial and Cost Auditors were also approved, subject to member ratification. Enhancements to borrowing and investment limits under the Companies Act, 2013, and continuation of related party transactions were recommended for member approval.

SK Minerals & Additives Limited has entered into a Technical and Commercial Cooperation & Collaboration Agreement with iPOOL s.r.l., Italy. This partnership aims to foster joint research and development, and commercial collaboration in the field of flame-retardant additives and compounds. The agreement leverages complementary technical expertise and market capabilities to develop innovative, high-performance, and application-oriented flame-retardant solutions. Key focus areas include joint R&D, technical development, formulation support, and identifying new commercial opportunities, particularly for evolving customer requirements and next-generation materials. The collaboration is expected to enhance SK Minerals' technical capabilities, application-development expertise, and innovation platform, accelerating the development and commercialization of value-added products for high-growth sectors like wire & cable, electric vehicles (EV), and automotive. iPOOL s.r.l. is an Italian technology and consultancy company with expertise in advanced material technologies, including flame-retardant additives for various polymer applications.

SK Minerals & Additives Ltd has announced that its Board of Directors meeting is scheduled for September 7, 2026. The primary agenda items include fixing the date, time, and mode for the company's 4th Annual General Meeting (AGM) and approving the Annual Report for the financial year ended March 31, 2026. The board will also consider and approve the notice for the AGM, along with its explanatory statement. Any other business as permitted by the Chair will also be transacted.

SK Minerals & Additives Ltd announced that its Board of Directors has approved the preferential allotment of 5,493,000 Convertible Warrants at an issue price of ₹397 per warrant. These warrants are convertible into an equivalent number of equity shares. The issue price includes a premium of ₹387 per warrant. The allotment is in accordance with SEBI ICDR Regulations. The company clarified that one allottee, Mrs. Sunita Gupta, was offered 22,000 warrants but was allotted 15,000. The securities are subject to lock-in restrictions. The board meeting was held on August 24, 2026.

SK Minerals & Additives Ltd has announced that its Board of Directors will convene on August 24, 2026. The primary agenda item for this meeting is to consider and approve the allotment of Convertible Warrants on a preferential basis. This proposed allotment follows a special resolution passed by the company's shareholders at an Extra-Ordinary General Meeting held on July 9, 2026. The issuance will be conducted in compliance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, indicating a potential capital raise or strategic financing move for the company.