SKM EGG PRODUCTS EXPORT (INDIA) LTD.

SKM Egg Products Export (India) Ltd has announced the closure of its trading window for all directors, connected persons, and designated employees. This closure is in accordance with the company's code of conduct for trading in listed securities. The window will remain shut from October 1st, 2026, until 48 hours after the public announcement of the unaudited financial results for the quarter and half-year ended September 30th, 2026. This measure is intended to prevent potential insider trading and ensure fair disclosure of financial information.

SKM Egg Products Export (India) Ltd has announced its 31st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 10:00 a.m. IST, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report for FY 2025-26 and the AGM notice were dispatched to shareholders on August 26, 2026. Key agenda items include adopting financial statements, declaring a final dividend of ₹1.25 per share, appointing a director, and increasing the authorized share capital. NSDL has been engaged for e-voting and VC/OAVM facilities.

SKM Egg Products Export (India) Ltd has submitted its Annual Report for the financial year 2025-26, as per Regulation 34(1) of SEBI (LODR) Regulations, 2015. The report has been sent to shareholders via email and is also available on the company's website (www.skmegg.com). The filing includes details on corporate overview, management reports, notice to shareholders, directors' report, financial highlights, corporate governance, and financial statements (standalone and consolidated). The 31st Annual General Meeting is scheduled for September 18, 2026, to discuss financial statements, declare a final dividend of ₹1.25 per share, and appoint a director. A special business includes a resolution to increase authorized share capital.

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.