ALFA Filings
Every announcement, straight from the exchange
Every SK Minerals & Additives annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
SK Minerals & Additives Ltd held its 4th Annual General Meeting on 30th September 2026. The meeting covered routine business and various special resolutions.
SK Minerals & Additives Ltd has announced its 4th Annual General Meeting for FY 2025-26, to be held on 30th September, 2026 via video conferencing.
SK Minerals & Additives concluded its 2nd EGM on July 9, 2026. Shareholders considered resolutions for increasing authorized capital and a preferential issue of 55,00,000 convertible warrants.
SK Minerals & Additives issued a corrigendum for its EGM scheduled for July 09, 2026. The update revises the proposed preferential issue of convertible warrants.
SK Minerals & Additives scheduled its first EGM for June 19, 2026, via video conferencing. Shareholders will vote on director appointments and re-appointments.