SK Minerals & Additives Ltd

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.

SK Minerals & Additives Ltd announced that its Board of Directors has approved a preferential issue of up to 55,00,000 convertible warrants at Rs. 397 per warrant, aggregating to Rs. 218.35 crore. The issue is open to promoter/promoter group and non-promoter categories. An Extraordinary General Meeting (EGM) is scheduled for July 10, 2026, to seek shareholder approval. The company also appointed a scrutinizer, a registered valuer, and a monitoring agency for the preferential issue. Funds raised will be utilized as per SEBI regulations.

SK Minerals & Additives Ltd's Board of Directors has approved a preferential issue of up to 55,00,000 convertible warrants at Rs. 397 per warrant, aggregating to Rs. 218.35 crore. The issuance is to promoters, promoter group, and non-promoters. An Extraordinary General Meeting (EGM) is scheduled for July 9, 2026, to seek shareholder approval. The company also appointed a scrutinizer for e-voting, a registered valuer, and CRISIL Ratings as the monitoring agency for the utilization of funds. A special bank account will be opened for the proceeds.

SK Minerals & Additives Ltd announced that its Board of Directors has approved a preferential issue of up to 55,00,000 convertible warrants at Rs. 397 per warrant. The total issue size is approximately Rs. 218.35 crore. These warrants are convertible into equity shares within 18 months. The company will hold an EGM on July 9, 2026, to seek shareholder approval. The board also appointed a scrutinizer, a registered valuer, and a monitoring agency for the issue, and approved opening a special bank account for the funds.

SK Minerals & Additives Ltd's Board of Directors will convene on June 10, 2026, to re-discuss the previously approved 60 lakh convertible warrants issued on a preferential basis. The meeting will also address the rescheduling of the Extra-Ordinary General Meeting (EGM), initially set for June 30, 2026, and approve the appointment of professional intermediaries including a Registered Valuer, Scrutinizer, and Monitoring Agency for the proposed preferential issue. In connection with these developments, the trading window for designated persons and their immediate relatives has been closed with immediate effect.

SK Minerals & Additives Ltd announced a significant Board Meeting outcome on June 01, 2026. The company approved an increase in authorized share capital from ₹15 Crores to ₹25 Crores, subject to member approval at an EGM. Additionally, the Board greenlit the preferential issuance of up to 60,00,000 convertible warrants at ₹370 each, aiming to raise ₹222 Crores. These warrants are convertible into equity shares within 18 months. An EGM is scheduled for June 30, 2026, to seek member and regulatory approvals for these proposals. A credit rating agency will also be appointed.

SK Minerals & Additives Ltd has announced a board-approved plan to increase its authorized share capital from ₹15 Cr to ₹25 Cr. Additionally, the company will issue up to 60,00,000 convertible warrants on a preferential basis to promoters and non-promoters at a price of ₹370 per warrant, aggregating to ₹222 Cr. Each warrant is convertible into one equity share within 18 months. An Extraordinary General Meeting (EGM) is scheduled for June 30, 2026, to seek shareholder approval for these capital-raising initiatives.

SK Minerals & Additives Ltd board approved the issuance of up to 60,00,000 convertible warrants at ₹370 per warrant, totaling ₹222 crores, to promoters and non-promoters on a preferential basis. The board also approved increasing the authorized share capital from ₹150,000,000 to ₹250,000,000, subject to member approval at an EGM scheduled for July 1, 2026. A credit rating agency will be appointed for the warrant issue.

SK Minerals & Additives Ltd has announced its 1st Extra-Ordinary General Meeting (EGM) scheduled for Friday, June 19, 2026, at 11:30 AM (IST). The meeting will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The EGM notice, along with explanatory statements and e-voting instructions, is available on the company's website and the BSE Limited website. The meeting will cover the regularization of appointment of Dr. Ashish Mathur as a Non-Executive Independent Director and the re-appointment of Ms. Lakshmi Shankarnarayanan Iyer as an Independent Director for a second term.