Shareholders meeting

SKM EGG/SEC/BSE/NSE/ AGM N Aug 26, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street Plot No:C/G Block Mumbai-400 001 Bandra Kurla Complex Mumbai-400 051 Dear Sirs, Sub: Notice of 31st AGM under Regulation 34 of SEBI (LODR) Regulations, 2015 Ref: Scrip Code: 532143(BSE)/SKMEGGPROD (NSE) ********* This is to inform you that the 31st Annual General Meeting ("AGM") of the Members of the Company is scheduled to be held through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") on Friday, 18th September 2026 at 10:00 a.m. (1ST), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"). The Annual Report for the financial year 2025-26, along with the Notice of the AGM, was dispatched to all eligible shareholders on 26th August 2026 through e-mail only. A copy of the Annual Report and the Notice of the AGM is also available on the website of the Company at https://www.skmegg.com. Please find enclosed herewith the Notice of the 31st Annual General Meeting. The said Notice has also been uploaded on the website of the Company. Further, a letter containing the web link for accessing the Annual Report and the Notice of the AGM is being sent to those Members who have not registered their e-mail addresses with the Company. SKM EGG PRODUCTS THINKING OUT OF THE SHELL :{ SKM EGG PRODUCTS EXPORT (INDIA) LIMITED CIN L01222TZ1995PLC006025 GSTIN: 33AACCS7106G1ZO PAN: AACCS7106G Registered Office: 133, 133/1, Gandhiji Road, Erode -638 001. Tamil Nadu India.Tel: +91 424 2262963 . Factory: Erode -Karur Main Road, Cholangapalayam, Erode -638 154, Tamil Nadu, India. Tel: +914242351532 -33, Web: www.skmegg.com .ii The NSDL has been engaged for providing e-voting facilities and VC/OAVM facility for the AGM. Details of e-voting are as follows: Cut-off date for determining eligibility for the Friday, September 11, 2026 remote e-voting & e-voting at the AGM E-Voting start date and time Tuesday, September 15, 2026 , (9:00 a.m. 1ST} E-Voting end date and time Thursday, September 17, 2026 (5:00 p.m. 1ST} Kindly take the same on your records. Thanking you, For SKM Egg Products Export (India} Limited P.Sekar Company Secretary (ICSI MNo.F10744) Enclosure: As above I' . SKM EGG PRODUCTS THINKING OUT OF THE SHELL SKM EGG PRODUCTS EXPORT (INDIA) LIMITED CIN:L01222TZ1995PLC006025 GSTIN: 33AACCS7106G1ZO PAN: AACCS7106G Registered Office: 133, 133/1, Gandhiji Road, Ercde -638 001. Tamil Nadu India.Tel: +91 424 2262963 Factory: Erode -Karur Main Road, Cholangapalayam, Erode -638 154, Tamil Nadu, India. Tel: +914242351532 -33, Web: www.skmegg.com SKM EGG PRODUCTS EXPORT (INDIA) LIMITED Annual Report 2025-26 NOTICE OF THE 31ST ANNUAL GENERAL MEETING Notice is hereby given that the 31st Annual General Meeting of the members of M/s. SKM Egg Products Export (India) Limited will be held on Friday, September 18, 2026 at 10.00 a.m (IST) through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt standalone and consolidated Annual Financial Statements including Statement of Profit and Loss (including Other Comprehensive Income), along with the Statement of Cash Flows for the financial year ended March 31, 2026, the Balance Sheet as at that date, the Report of the Board of Directors and the Auditors thereon. 2.To declare a final dividend of Rs.1.25 (One rupee twenty five paise only) per equity share of the face value of Rs.5/- each, of the Company for the financial year ended March 31st, 2026. 3.To appoint a Director in the place of Mrs S Kumutaavalli (DIN: 00002390) who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: 4.TO INCREASE THE AUTHORISED SHARE CAPITAL AND ALTERATION TO THE CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 13, 61, 64 and other applicable provisions, of the Companies Act, 2013, and rules made thereunder (including any amendments thereto or statutory modifications or re-enactment thereof for the time being in force) and in accordance with the Articles of Association of the Company, approval of the Members of the Company be and is hereby granted to increase the Authorised Share Capital of the Company with the power to the Board of Directors of the Company to increase and reduce the Share Capital of the Company within the overall limit and to divide and subdivide the shares into several classes and to attach thereto respectively such rights, privileges or conditions as may be permitted by the applicable laws in force and in accordance with the Articles of Association of the Company for the time being in force. “RESOLVED FURTHER THAT pursuant to the increase in the Authorised Share Capital of the Company, and provisions of Sections 13, 61, 64 and other applicable provisions, of the Companies Act, 2013 and rules made thereunder (including any amendments thereto or statutory modifications or re-enactment thereof for the time being in force) and in accordance with the Articles of Association of the Company, the Memorandum of Association of the Company be and is hereby altered by substituting the existing Clause V thereof with the following Clause V: "The Authorised Share Capital of the Company is Rs.50,00,00,000 (Rupees Fifty Crore only) divided into 10,00,00,000 (Ten Crore) Equity Shares of Rs.5/- (Rupees Five only) each with power to increase or reduce or alter capital in accordance with the law. “RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as the “Board”) (which term shall be deemed to include any duly authorized Committee thereof, for the time being exercising the powers conferred on the - 01 - SKM EGG PRODUCTS EXPORT (INDIA) LIMITED Annual Report 2025-26 Board), be and is hereby authorized to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, proper or desirable and to settle any questions, difficulties and / or doubts that may arise in this regard in order to implement and give effect to this resolution. 5. ALTERATION TO THE CAPITAL CLAUSE OF ARTICLE OF ASSOCIATION OF THE COMPANY To consider and, if thought fit, to pass the following resolution as an Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 14, 61 and all other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder (including any statutory modification(s), amendment(s), re-enactment(s) thereof for the time being in force), the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Memorandum and Articles of Association of the Company and such other approvals, permissions and sanctions as may be necessary, consent of the Members of the Company be and is hereby accorded to alter the Share Capital Clause contained in the Articles of Association of the Company by substituting the existing Article No.4 with the following: The Authorised Share Capital of the Company is Rs.50,00,00,000 (Rupees Fifty Crore only) divided into 10,00,00,000 (Ten Crore) Equity Shares of Rs.5/- (Rupees Five only) each “RESOLVED FURTHER THAT the Board of Directors of the Company (which term shall include any Committee thereof or any person(s) authorised by the Board) be and is hereby authorised to do all such acts, deeds, matters and things, execute all such documents, writings and instruments, and take all such steps as may be necessary, proper or expedient to give effect to this resolution, including filing of necessary e-forms with the Registrar of Companies, making necessary intimations to the Stock Exchanges, obtaining approvals f [Showing first 8,000 characters — download PDF for full document]