SK Minerals & Additives Ltd (SKM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SK Minerals & Additives Ltd on NSE and BSE, with an AI summary of each filing.
Receipt of New Order from a well-established industrial conglomerate.
Others (Uncategorized) · 28 Oct 2026, 10:59 pm
SK Minerals & Additives Secures Domestic Food Additives Order Worth ₹59.9 Lakh SK Minerals & Additives Limited announced on 28th Oct'26 that it has secured a fresh domestic order worth ₹59,89,680 from a reputed industrial conglomerate, adding a new customer to its clientele. The contract entails the supply of products under the company's food additives segment. Awarded on mutually agreed execution terms, the transaction does not involve any promoter interest or related-party exposure.
Voting Results along with Scrutinizer''s Report dated 03.10.2026 - 04th Annual General Meeting of the Company
Annual General Meeting · 05 Oct 2026, 11:05 pm
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in Management
Change in Management · 01 Oct 2026, 11:20 pm
SK Minerals & Additives Approves Board Restructuring and Secretarial Auditor Appointment SK Minerals & Additives Limited announced that shareholders approved several key management and governance proposals at the AGM on 30th Sep'26. The company regularized the appointment of Mrs. Sunita Rani as Executive Director and approved re-designations of Rohit Jindal, Shubham Jindal, and Sunita Rani to Whole-time Directors for three-year terms effective 30th Sep'26, alongside remuneration revisions for Rohit Jindal and Shubham Jindal. Additionally, M/s Lal Ghai & Associates was appointed as Secretarial Auditor for a five-year tenure covering FY27 to FY31.
Proceeding of the 4th Annual General Meeting of the Company held on 30th September, 2026
Annual General Meeting · 01 Oct 2026, 12:06 am
Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 09 Sept 2026, 2:16 am
Notice of 4th Annual General Meeting of SK Minerals & Additives Limited for the Financial Year ended on 31st March, 2026.
Annual General Meeting · 09 Sept 2026, 2:00 am
SK Minerals & Additives Limited has appointed Finportal Investments Private Limited as its Investor Relations (IR) Agency to provide Investor Relations Advisory Services w.e.f. 08th September, 2026.
Others (Uncategorized) · 08 Sept 2026, 9:57 pm
SK Minerals & Additives Appoints Finportal Investments as Investor Relations Agency SK Minerals & Additives Limited has appointed Finportal Investments Private Limited as its Investor Relations (IR) Agency to handle investor relations advisory services, effective 8th Sep'26. Additionally, the company designated companysecretary@skminerals.net as its dedicated email ID for handling all investor and stakeholder queries, concerns, and requests, complying with Regulation 30 of the SEBI LODR Regulations.
Outcome of Board Meeting held on September 07, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015)
Outcome · 07 Sept 2026, 10:36 pm
SK Minerals & Additives Approves Key AGM Resolutions and Limit Enhancements SK Minerals & Additives Limited's Board on 7th Sep'26 approved convening its 4th AGM on 30th Sep'26. Key recommendations include redesignating Rohit Jindal, Shubham Jindal, and Sunita Rani as Whole-time Directors for three years with revised remuneration, alongside enhancing limits for borrowings, charges, investments, loans, and guarantees via special resolutions. The Board approved the FY25-26 Cost Audit Report, appointed M/s Lal Ghai & Associates as Secretarial Auditors for five years from FY26-27, and approved five-year related-party transactions, subject to shareholder approval.
SK Minerals & Additives Limited enters into Technical and Commercial co-operation and collaboration agreement with iPOOL s.r.l, Italy.
Others (Uncategorized) · 04 Sept 2026, 3:40 pm
SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve the date, time and ....
Intimation · 02 Sept 2026, 11:23 pm
The Board of the Directors of the Company in its meeting held today i.e., Monday, August 24, 2026, has inter-alia, considered and approved the allotment of 5493000 (Fifty-Four Lakh Ninety-Three ....
Outcome · 25 Aug 2026, 12:43 am
SK Minerals Approves Preferential Allotment of 5.49 Million Convertible Warrants On 24 Aug'26, SK Minerals & Additives' board approved the preferential allotment of 5.493 million convertible warrants at an issue price of ₹397 per warrant. Each warrant is convertible into one equity share within 18 months. The allotment will dilute the promoter group's holding from 73.53% to 66.54% upon full conversion, while the public shareholding will increase from 26.47% to 33.46%. The company has received 25% of the issue price (₹99.25/warrant) upfront.
SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve the allotment of Convertible ....
Intimation · 19 Aug 2026, 11:03 pm
SK Minerals to Allot Convertible Warrants on a Preferential Basis SK Minerals & Additives Ltd (BSE: 544584) announced a board meeting on 24 Aug'26 to consider and approve the allotment of convertible warrants on a preferential basis. This action follows a Special Resolution passed by members at the Extra-Ordinary General Meeting held on 09 Jul'26. The potential equity dilution from the warrant conversion is a key factor for investors to monitor. The allotment will comply with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
Intimation of receipt of In-principle approval from BSE Limited under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Others (Uncategorized) · 11 Aug 2026, 10:20 pm
SK Minerals Receives Approval for Preferential Warrant Issue SK Minerals & Additives (SKM) received in-principle approval from BSE on 10th Aug'26 for a preferential issue. The company will issue 55,00,000 warrants convertible into equity shares of Rs. 10 face value. The issue price is set at not less than Rs. 397 per warrant, potentially raising at least Rs. 218.35 crore. The warrants will be offered to both promoter/promoter group and non-promoter entities. This move paves the way for a significant capital infusion into the company.
Appointment of Mrs. Sunita Rani (DIN: 08938748) as an Additional Director (Executive Category) of the Company.
Change in Management · 11 Aug 2026, 5:48 pm
SK Minerals Appoints Promoter Sunita Rani as Executive Director SK Minerals & Additives appointed Promoter Mrs. Sunita Rani as an Additional Director (Executive Category), effective 10th Aug'26. Mrs. Rani has 15 years of experience in the specialty chemicals industry and was previously the sole proprietor of M/s SK Minerals. She is the mother of the company's Managing Director, Mr. Mohit Jindal, and Director, Mr. Rohit Jindal. Her appointment is subject to shareholder approval at the next Annual General Meeting.
Outcome of Board Meeting held on Monday, 10th August, 2026.
Outcome · 11 Aug 2026, 12:13 am
SK Minerals & Additives Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 6,445 (+88.6% YoY | -49.2% QoQ) ■ EBITDA: 687 (+115.9% YoY | -47.0% QoQ) ■ EBITDA Margin (%): 10.7 (+135 bps YoY | +45 bps QoQ) ■ PAT: 370 (+124.5% YoY | -55.1% QoQ) ■ EPS (INR): 3.03 (+65.6% YoY | -61.5% QoQ)
Clarification regarding compliance with BSE Circular No. 20221213-47 dated December 13, 2022.
Others (Uncategorized) · 10 Aug 2026, 8:08 pm
SK Minerals Details Utilization of Rs. 218 Cr Preferential Issue Proceeds SK Minerals & Additives has detailed the utilization of Rs. 218.35 crore to be raised via a preferential issue of convertible warrants. The company will allocate 85% (Rs. 185.60 crore) towards expansion and growth, with Rs. 160.60 crore earmarked for inorganic growth (M&A, strategic investments) and Rs. 25.00 crore for organic expansion of manufacturing capacities. The remaining 15% (Rs. 32.75 crore) is designated for general corporate purposes. This disclosure on 10 Aug'26 clarifies fund deployment for shareholders and regulators.
SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve among other matters, ....
Intimation · 10 Aug 2026, 5:30 am
SK Minerals & Additives Schedules Board Meeting for Q1 FY27 Results SK Minerals & Additives Ltd. (BSE: 544584) announced its Board of Directors will meet on 10 Aug'26. The primary agenda is to consider and approve the unaudited financial results for the first quarter ended 30 Jun'26. This meeting is pursuant to Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements. Other matters may also be discussed.
Voting Results and Scrutinizer Report of the Extra-Ordinary General Meeting held on 9th July, 2026.
Extra Ordinary General Meeting · 11 Jul 2026, 2:10 am
SK Minerals EGM Resolutions Pass With 100% Approval SK Minerals & Additives (BSE: 544584) shareholders passed all resolutions at the EGM on 9th Jul'26 with 100% of votes in favour. Key approvals include an ordinary resolution to increase authorised share capital and a special resolution for a preferential issue of convertible warrants. A total of 90,76,982 votes were polled, representing 74.16% of total shares. All promoter group and public non-institution votes were cast in favour of the resolutions, with no votes cast against, ensuring unanimous approval for the proposals.
The Shareholders in the Extra-Ordinary General Meeting held on 09.07.2026 approved the issuance of 55,00,000 convertible warrants to the persons belonging to Promoter/Promoter group and ....
Others (Uncategorized) · 10 Jul 2026, 8:16 pm
SK Minerals & Additives to Issue 5.5 Million Convertible Warrants At its Extraordinary General Meeting on 09th Jul'26, SK Minerals & Additives shareholders approved a preferential issue of 5,500,000 convertible warrants to promoter and non-promoter groups. Funds raised will support manufacturing expansion, organic and inorganic growth opportunities including acquisitions, and investment in new technologies. The company also approved an increase in its authorized share capital. These measures are aimed at capitalizing on emerging opportunities in specialty chemicals and strengthening the company's competitive position for future growth and value creation.
Proceedings of 2nd Extra-Ordinary General Meeting of SK Minerals & Additives Limited for the FY 2026-27.
Extra Ordinary General Meeting · 09 Jul 2026, 11:14 pm
SK Minerals to Raise Funds via Warrants and Increase Authorized Capital At its EGM on 9th Jul'26, SK Minerals & Additives approved key resolutions to fund its next growth phase. Members passed a special resolution for a preferential issue of 5,500,000 convertible warrants to promoter and non-promoter groups. An ordinary resolution was also passed to increase the authorized share capital. Funds raised will be used for manufacturing expansion, organic and inorganic growth opportunities, new technologies, and general corporate purposes, positioning the company to capitalize on emerging market opportunities.
Quarterly update on Turnover of SK Minerals & Additives Limited for the Quarter ended 30th June, 2026 - Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 02 Jul 2026, 10:37 pm
SKM Reports Strong 87.76% YoY Revenue Growth for Q1FY27 SK Minerals & Additives Limited reported Revenue from Operations of Rs. 6447.76 Lakhs for the quarter ended 30 Jun'26, an 87.76% YoY increase from Rs. 3434.04 Lakhs in the same period last year. However, revenue saw a significant sequential decline of 49.26% from Rs. 12708.35 Lakhs in the quarter ended 31 Mar'26. The company communicated these figures in a regulatory filing on 02 Jul'26.
Corrigendum to the Notice of Extra- Ordinary General Meeting scheduled to be held on July 09, 2026.
Extra Ordinary General Meeting · 29 Jun 2026, 9:51 pm
SK Minerals to Raise ₹218.35 Crore via Preferential Warrant Issue SK Minerals & Additives will hold an EGM on 9 Jul'26 to approve a preferential issue of 5,500,000 convertible warrants at ₹397 per warrant, aiming to raise ₹218.35 crore. The issue includes 2,800,000 warrants for the promoter group and 2,700,000 for non-promoters. Post-conversion, the promoter group's shareholding will dilute from 73.53% to 66.52%, while public shareholding will increase from 26.47% to 33.48%. The corrigendum provides revised details and clarifications requested by the BSE for the proposed preferential allotment.
Submission of Voting Results and Scrutinizer report for the Extra-ordinary General Meeting held on 19.06.2026
Extra Ordinary General Meeting · 20 Jun 2026, 10:56 pm
SK Minerals Passes All Special Resolutions at EGM with 100% Approval SK Minerals & Additives announced that all three special resolutions proposed at its Extra-Ordinary General Meeting on 19th Jun'26 were passed with 100% of votes in favour. Key resolutions included the regularisation of Dr. Ashish Mathur as a Non-Executive Independent Director and the re-appointment of Ms. Lakshmi Shankarnarayanan Iyer and Mr. Ramit Sikka as Independent Directors for a second five-year term. The promoter group held 89.99 million shares, and public non-institutions held 3.24 million shares, with a total of 9.01 million votes polled.
Appointment and Re-appointment of Independent Directors of the Company by the Shareholders in its extra-ordinary general meeting held on 19.06.2026.
Change in Management · 20 Jun 2026, 8:12 pm
SK Minerals & Additives EGM Approves Key Director Appointments At its Extraordinary General Meeting on 19-Jun'26, SK Minerals & Additives shareholders passed three special resolutions. Dr. Ashish Mathur's appointment as a Non-Executive Independent Director was regularized for a one-year term starting 24-Mar'26. Shareholders also approved the re-appointment of Ms. Lakshmi Shankarnarayanan Iyer and Mr. Ramit Sikka as Non-Executive Independent Directors for a second five-year term, effective 25-Feb'26 and 29-Mar'26, respectively. The meeting was held via video conference, with e-voting facilities provided to members.
Outcome of 01st Extra-Ordinary General Meeting of the members of SK Minerals & Additives Limited for the Financial Year 2026-27 held on Friday, 19th June, 2026 through Video Conferencing ....
Extra Ordinary General Meeting · 19 Jun 2026, 11:11 pm
SK Minerals & Additives EGM Approves Board Appointments SK Minerals & Additives held its 01st EGM on 19th Jun'26, passing three special resolutions. Key approvals include the regularization of Dr. Ashish Mathur as a Non-Executive Independent Director for a one-year term starting 24th Mar'26. Additionally, Ms. Lakshmi Shankarnarayanan Iyer and Mr. Ramit Sikka were re-appointed as Non-Executive Independent Directors for a second term of five years, commencing 25th Feb'26 and 29th Mar'26, respectively. The meeting concluded with no queries raised by shareholders.