BSEBoard Meeting3d ago · 6 Nov 2026, 01:07 pm

SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter/half year ended 30th September, 2026.

SK Minerals & Additives Ltd · 544584

✦ AI SummaryResults

SK Minerals & Additives Ltd has scheduled a Board of Directors meeting on 12th November, 2026 to consider and approve the un-audited Financial Results for the quarter/half year ended 30th September, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10

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SK Minerals & Additives Ltd - 544584 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter/Half Year Ended 30Th September, 2026

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Date: 06.11.2026 BSE Limited Department of Corporate Services 25th Floor, PJ Towers, Dalal Street, Mumbai, 400001 Scrip Code: 544584 Symbol: SKM ISIN: INE13YH01017 Subject: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2026, inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter/half year ended 30th September, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For SK Minerals & Additives Limited Mohit Jindal Chairman & Managing Director DIN: 05351969