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SK Minerals & Additives Ltd.
 
Source DateBoard Meeting DateDetails
02-Sep-2026 07-Sep-2026 A.G.M.
19-Aug-2026 24-Aug-2026 Issue Of Warrants
05-Aug-2026 10-Aug-2026 Quarterly Results
05-Jun-2026 10-Jun-2026 Inter-alia, toconsider, discuss, and approve the following:- 1. Review and Re-discussion of Earlier approved Convertible Warrants: To review and re-discuss the earlier approved 60,00,000 (Sixty Lakhs) Convertible Warrants ("Warrants") on a preferential basis, approved in the Board meeting held on June 1, 2026, and to take any decision(s) consequential thereto. 2. Consequential Revision of Extra-Ordinary General Meeting (EGM) Schedule: To approve and if thought fit to reschedule, and revise the date of the Extraordinary General Meeting (EGM) of the shareholders of the Company, which was originally scheduled to be held on Tuesday, June 30, 2026, and to fix a revised date, time, and mode for the EGM. 3. Appointment of Professional Intermediaries: To consider, approve, and authorize the appointment of the following intermediaries for the proposed preferential issue: i. Registered Valuer: For determining and ratifying the valuation and pricing of the proposed warrants issue under applicable SEBI and Companies Act provisions. ii. Scrutinizer: To oversee and conduct the e-voting process for the EGM in a fair, secure, and transparent manner. iii. Monitoring Agency: To monitor the utilization of proceeds arising from the proposed preferential issue of warrants under SEBI regulations.
22-May-2026 01-Jun-2026 Inter alia, to consider and evaluate the proposal for raising of funds by way of issuance of warrants, equity shares and/or any other eligible securities through permissible modes including preferential issue, private placement or such other methods thereof as may be permitted under applicable laws.
19-May-2026 22-May-2026 Audited Results
06-May-2026 11-May-2026 Inter alia, to consider and approve among other matters, the items forming part of the agenda of the meeting, including the proposal to acquire Synergy Trade Links DMCC, Dubai (a Company under the same management) as a wholly owned subsidiary of the Company.
27-Oct-2025 01-Nov-2025 Half Yearly Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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