SK Minerals & Additives Ltd - 544584 - 02/2026-27 Extra-Ordinary General Meeting Of The Company On Thursday, 09.07.2026.
SK Minerals & Additives is proposing to raise Rs. 218.35 crore through a preferential issue of convertible warrants, to be approved at an EGM on July 9, 2026. The funds will primarily support organic growth, strategic acquisitions, and manufacturing capacity expansion.
Jun 17 2026 19:48:44
SK Minerals & Additives Ltd - 544584 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On Wednesday, 10Th June, 2026
SK Minerals & Additives board approved a preferential issue of 55 lakh convertible warrants at Rs.397 each, raising Rs.218.35 crore. An EGM is scheduled for July 10, 2026, to seek shareholder approval for this issuance.
Jun 15 2026 17:39:30
SK Minerals & Additives Ltd - 544584 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 10Th June, 2026 (Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015)
SK Minerals & Additives board approved a preferential issue of 5.5 million convertible warrants at ₹397 each, totaling ₹218.35 crore. An EGM will be held on July 9, 2026, for shareholder approval, involving both promoter and non-promoter categories.
Jun 10 2026 18:06:41
SK Minerals & Additives Ltd - 544584 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 10Th June, 2026 (Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015)
SK Minerals & Additives board approved a preferential issue of 5.5 million convertible warrants at ₹397 each, totaling ₹218.35 crore. An EGM will be held on July 9, 2026, for shareholder approval, involving both promoter and non-promoter categories.
Jun 10 2026 18:05:51
SK Minerals & Additives Ltd - 544584 - Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015
SK Minerals & Additives will hold a board meeting on June 10, 2026. The agenda includes discussing a preferential issue of 60 lakh convertible warrants and rescheduling the Extra-Ordinary General Meeting.
Jun 05 2026 14:56:21
SK Minerals & Additives Ltd - 544584 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
SK Minerals & Additives' board approved a preferential issue of up to 60 lakh convertible warrants at Rs. 370 per warrant, aggregating to Rs. 222 crore. This fundraise is subject to shareholder approval at an EGM scheduled for June 30, 2026.
Jun 02 2026 13:05:49
SK Minerals & Additives Ltd - 544584 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
SK Minerals & Additives announced the audio recording of its Investors/Analysts Call, held on May 29, 2026, is now available on the company website. The call discussed the audited financial results for the year ended March 31, 2026.
May 30 2026 12:25:23
SK Minerals & Additives Ltd - 544584 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SK Minerals & Additives is holding an Extra-ordinary General Meeting on June 19, 2026, to consider shareholder approval for a preferential issue of equity shares and convertible warrants. The meeting will also address an increase in the company's authorised share capital.
May 27 2026 17:54:58
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