SKM EGG PRODUCTS EXPORT (INDIA) LTD.

SKM Egg Products Export (India) Ltd has announced Friday, September 11, 2026, as the record date for its final dividend for the financial year 2025-26. The Board of Directors had previously recommended a dividend of ₹1.25 per equity share. This dividend is subject to shareholder approval at the upcoming 31st Annual General Meeting (AGM). The payment will be made within 30 days of declaration if approved.

SKM Egg Products Export (India) Ltd has announced that its 31st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company also informed that its Register of Members and Share Transfer Books will be closed from September 12, 2026, to September 18, 2026, inclusive. This book closure is for the purpose of the AGM and the potential declaration of dividends for the Financial Year 2025-26.

SKM Egg Products Export (India) Ltd has announced that the recording of meetings held with investors on July 29, 2026, is now accessible on the company's official website. This disclosure is made in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided a direct link to the recording for stakeholders to review. This action ensures transparency and facilitates investor engagement with the company's recent activities and performance.

SKM Egg Products Export (India) Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also recommended a final dividend of ₹1.25 per equity share, subject to shareholder approval. The company appointed VRBB & Associates as its Internal Auditor for the financial year 2026-2027. The board meeting commenced at 10:30 a.m. and concluded at 1:30 p.m.

SKM Egg Products Export (India) Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda items include the consideration and approval of the un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will evaluate and potentially recommend a final dividend for the financial year 2025-26.

SKM Egg Products Export (India) Ltd has responded to a stock exchange query regarding price movement in its shares. The company stated that it has made all necessary disclosures as per SEBI regulations and has not withheld any material information that could affect its stock price. SKM Egg Products clarified that the share price movement is purely market-driven and attributed to prevailing market conditions. The management is unaware of any undisclosed material events or impending announcements that could have influenced the recent price behavior. The company affirmed its regular dissemination of all material information within prescribed timelines.

SKM Egg Products Export (India) Ltd has announced the closure of its trading window for all directors, connected persons, and designated persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the company's unaudited financial results for the quarter ended June 30, 2026. The company is adhering to SEBI (PIT) Regulations, 2015, and its internal code of conduct. During this period, these individuals are prohibited from trading in the company's securities.

SKM Egg Products Export (India) Ltd announced significant management changes approved by its Board of Directors. Mr. SKM Maeilanandhan will step down as Director on June 24, 2026, and be appointed Chairman Emeritus, subject to shareholder approval. Concurrently, Mr. SKM Shree Shivkumar, currently Managing Director, will assume the role of Chairman of the Board from June 25, 2026, and will be redesignated as Chairman & Managing Director (CMD). His existing terms of appointment, tenure, remuneration, powers, and responsibilities remain unchanged. The board meeting concluded on June 24, 2026.

SKM Egg Products is expanding its poultry farm with an investment of approximately ₹400 crores, increasing layer bird capacity to 24 lakhs. The expansion includes new environment-controlled sheds and a feed mill, expected to boost egg production to 62 Cr eggs, a fivefold increase. The company locked in construction contracts to save ₹60 crores amid rising construction costs. The project will be funded through internal accruals and bank borrowings at a net effective interest rate of 4.5% to 4.7% due to a 3% interest subvention.

SKM Egg Products Export (India) Ltd has announced that the recording of its investor meetings held on May 22, 2026, is now available on the company's website. This disclosure is pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The link to the recording is provided for investors' information and records.