BSEBoard Meeting6d ago · 5 Aug 2026, 04:45 pm
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, ....
SK Minerals & Additives Ltd · 544584
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SK Minerals & Additives Ltd has scheduled a board meeting on August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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SK Minerals & Additives Ltd - 544584 - Board Meeting Intimation for Considering And Approving, Among Other Matters, The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026.
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Date: 05.08.2026
BSE Limited
Department of Corporate Services
25th Floor, PJ Towers, Dalal Street, Mumbai, 400001
Scrip Code: 544584 Symbol: SKM ISIN: INE13YH01017
Subject: Prior Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015
Dear Sir/ Ma’am,
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015, as amended, we hereby inform you that a meeting of the Board of Directors of
the Company is scheduled to be held on Monday, August 10, 2026, inter alia, to consider and approve, among
other matters, the unaudited Financial Results of the Company for the quarter ended June 30, 2026.
Kindly take the above information on record
Thanking you,
Yours faithfully,
For SK Minerals & Additives Limited
Mohit Jindal
Chairman & Managing Director
DIN: 05351969