SK Minerals & Additives Board Meeting Date
SK Minerals & Additives scheduled a board meeting for May 22, 2026, to approve annual audited financial results. The trading window remains closed until May 24.
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SK Minerals & Additives scheduled a board meeting for May 22, 2026, to approve annual audited financial results. The trading window remains closed until May 24.
SK Minerals approved acquiring 100% of Synergy Trade Links DMCC, Dubai. The Board also noted resignations of its CMO and an Independent Director during the meeting.
SK Minerals & Additives Ltd has scheduled a Board Meeting on May 11, 2026. The board will consider a proposal to acquire Synergy Trade Links DMCC, Dubai, as a wholly owned subsidiary.
SK Minerals & Additives Limited received a credit rating upgrade from CRISIL Ratings for its Rs. 110 Crore bank facilities. The long-term rating improved to CRISIL BBB/Stable from CRISIL BBB-/Stable, and the short-term rating was upgraded to CRISIL A3+ from CRISIL A3, reflecting improved creditworthiness.
SK Minerals & Additives Limited has reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship committees effective April 30, 2026. These changes follow the resignation of Independent Director Mr. Kapil Khera. Mr. Ramit Sikka and Dr. Ashish Mathur will lead the revised committees as part of the board's structural update.
SK Minerals & Additives Ltd disclosed its consolidated order book position, which stands at approximately ₹63.10 Crore. This update highlights the company's current business momentum and market confidence.
SK Minerals & Additives Limited received an administrative warning from SEBI regarding incorrect loan tenure disclosures in its SME IPO offer document. SEBI noted non-compliance with Regulation 245(1) of ICDR Regulations. The company stated the warning has no material financial impact and will ensure enhanced diligence in future disclosures.
Mr. Kapil Khera has resigned as an Independent Director of SK Minerals & Additives Limited with effect from April 16, 2026, citing personal reasons. Consequently, he ceases to be the chairman of the Nomination & Remuneration Committee and a member of the Audit and Stakeholder Relationship Committees.
SK Minerals & Additives Ltd announced the resignation of Mr. Pawan Kumar Jain as Chief Marketing Officer, effective March 31, 2026. The departure is attributed to unavoidable circumstances. This change in key managerial personnel is being disclosed under Regulation 30 of SEBI Listing Regulations.