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
SK Minerals & Additives Ltd - 544584 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
SK Minerals & Additives has scheduled an earnings conference call for May 29, 2026, at 4:00 PM. The call will discuss the company's audited financial results for the fiscal year ended March 31, 2026, providing an opportunity for investors to engage with management.
May 23 2026 16:40:01
SK Minerals & Additives Ltd - 544584 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
SK Minerals & Additives board will hold a meeting on June 1, 2026, to consider a fundraise. The proposal includes issuing warrants, equity shares, or other eligible securities through methods like preferential issue or private placement.
May 22 2026 19:48:44
SK Minerals & Additives Ltd - 544584 - Board Meeting Outcome for The Board Of Directors In Their Meeting Held On May 22, 2026 Has Approved The Annual Audited Financial Results For The Half Year And Year Ended March 31, 2026.
SK Minerals & Additives reported strong financial performance for FY26, with revenue increasing to ₹319.24 crores and net profit reaching ₹18.12 crores. The company's board also approved convening an EGM on June 19, 2026, to consider adopting quarterly financial results and revising executive director remuneration.
May 22 2026 18:12:09
SK Minerals & Additives Ltd - 544584 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2026.
SK Minerals & Additives board will convene on May 22, 2026, to approve the audited financial results for Q4 and the full financial year ended March 31, 2026. This meeting will also consider the audit report of the Statutory Auditor.
May 19 2026 17:37:14
SK Minerals & Additives Ltd - 544584 - Board Meeting Intimation for To Consider The Proposal To Acquire Synergy Trade Links DMCC, Dubai (A Company Under The Same Management) As A Wholly Owned Subsidiary Of The Company.
SK Minerals & Additives board will convene on May 11, 2026, to deliberate on the acquisition of Synergy Trade Links DMCC, Dubai. This acquisition, if approved, will make the Dubai-based firm a wholly-owned subsidiary of the company.
May 06 2026 16:49:13
Read More