BSECompany UpdateMgmt Change1 Oct 2026
SK MINERALS & ADDITIVES LIMITED
SK MINERALS & ADDITIVES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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SK MINERALS & ADDITIVES LIMITED has informed BSE about the change in designation of a Whole Time Director.
BSECompany UpdateMgmt Change1 Oct 2026
SK MINERALS & ADDITIVES LIMITED
SK MINERALS & ADDITIVES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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SK MINERALS & ADDITIVES LIMITED has informed BSE about the change in designation of its Whole Time Director.
BSECompany UpdateMgmt Change1 Oct 2026
SK MINERALS & ADDITIVES LIMITED
SK MINERALS & ADDITIVES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
SK MINERALS & ADDITIVES LIMITED has informed BSE about the change in designation of its Whole Time Director.
BSECompany UpdateMgmt Change1 Oct 2026
SK MINERALS & ADDITIVES LIMITED
SK MINERALS & ADDITIVES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
SK MINERALS & ADDITIVES LIMITED has informed BSE about the change in designation of a Whole Time Director.
BSECompany UpdateMgmt Change1 Oct 2026
SK MINERALS & ADDITIVES LIMITED
SK MINERALS & ADDITIVES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
SK MINERALS & ADDITIVES LIMITED has informed BSE about the change in designation of a Whole Time Director.
BSECompany Update1 Oct 2026
SK MINERALS & ADDITIVES LIMITED
SK MINERALS & ADDITIVES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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SK MINERALS & ADDITIVES LIMITED has informed BSE about the appointment of a Secretarial Auditor - XBRL.
BSECompany UpdateMgmt Change1 Oct 2026
SK MINERALS & ADDITIVES LIMITED
SK MINERALS & ADDITIVES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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SK MINERALS & ADDITIVES LIMITED has informed BSE about the appointment of an Executive Director.
BSECompany UpdateMgmt Change1 Oct 2026
SK Minerals & Additives Ltd
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in Management
SK Minerals & Additives Ltd has announced changes in management, including the appointment of M/s Lal Ghai & Associates as secretarial auditors, regularization of Mrs. Sunita Rani as an Executive Director, and changes in designation of Mr. Rohit Jindal, Mr. Shubham Jindal, and Mrs. Sunita Rani to Whole-time Directors.
BSEAGM/EGMResults30 Sept 2026
SK Minerals & Additives Ltd
Proceeding of the 4th Annual General Meeting of the Company held on 30th September, 2026
SK Minerals & Additives Ltd held its 4th Annual General Meeting on 30th September, 2026, through video conferencing. The meeting was attended by the Chairman, Managing Director, Executive Directors, Independent Directors, CFO, and Company Secretary. The resolutions related to audited financial statements, re-appointment of a director, appointment of secretarial auditors, ratification of remuneration payable to Cost Auditors, and regularization of the appointment of an Executive Director were passed.
BSEInsider Trading / SASTRegulatory28 Sept 2026
SK Minerals & Additives Ltd
The Trading Window for dealing in securities of the company shall remain closed w.e.f October 01, 2026 until 48 hours after declaration of un-audited financial results for the second quarter and half year ended September 30, 2026.
SK Minerals & Additives Ltd has closed its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the second quarter and half year ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
BSECompany Update9 Sept 2026
SK Minerals & Additives Ltd
Newspaper Advertisement pertaining to 4th Annual General Meeting of the Company.
SK Minerals & Additives Ltd has submitted a newspaper advertisement pertaining to its 4th Annual General Meeting scheduled to be held on September 30, 2026.
BSEGeneralResults8 Sept 2026
SK Minerals & Additives Ltd
Annual Report for the Financial Year 2025-26.
SK Minerals & Additives Ltd has announced its Annual Report for the Financial Year 2025-26, along with the Notice convening the 4th Annual General Meeting. The report includes financial statements, statutory reports, and corporate information.
BSEAGM/EGMResults8 Sept 2026
SK Minerals & Additives Ltd
Notice of 4th Annual General Meeting of SK Minerals & Additives Limited for the Financial Year ended on 31st March, 2026.
SK Minerals & Additives Ltd has announced the notice of its 4th Annual General Meeting (AGM) for the financial year ended on 31st March, 2026, to be held on 30th September, 2026, through video conferencing. The company has also made its annual report for the year 2025-26 available on its website.
BSECompany Update▲ PositiveJoint Venture4 Sept 2026
SK Minerals & Additives Ltd
SK Minerals & Additives Limited enters into Technical and Commercial co-operation and collaboration agreement with iPOOL s.r.l, Italy.
SK Minerals & Additives Ltd has entered into a Technical and Commercial co-operation and collaboration agreement with iPOOL s.r.l., Italy, to foster technical cooperation, joint research and development, and commercial collaboration in the field of flame-retardant additives and compounds.
BSEBoard MeetingResults2 Sept 2026
SK Minerals & Additives Ltd
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 ....
SK Minerals & Additives Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve the date, time and mode of convening the 4th Annual General Meeting of the Company and other related matters.
BSEBoard MeetingFundraise24 Aug 2026
SK Minerals & Additives Ltd
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 ....
SK Minerals & Additives Ltd has approved the allotment of 5,493,000 convertible warrants to 85 investors at an issue price of Rs. 397 per warrant, including a premium of Rs. 387 per warrant. The warrants are convertible into equivalent number of equity shares within 18 months.
BSEBoard MeetingFundraise19 Aug 2026
SK Minerals & Additives Ltd
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 ....
SK Minerals & Additives Ltd has scheduled a board meeting on 24/08/2026 to consider the allotment of convertible warrants on a preferential basis, as per a special resolution passed by the company's members on 09/07/2026.
BSECompany UpdateFundraise11 Aug 2026
SK Minerals & Additives Ltd
Intimation of receipt of In-principle approval from BSE Limited under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
SK Minerals & Additives Ltd has received in-principle approval from BSE Limited to issue 55 lakh warrants convertible into equity shares on a preferential basis to promoters and non-promoters.
BSECompany UpdateMgmt Change11 Aug 2026
SK Minerals & Additives Ltd
Appointment of Mrs. Sunita Rani (DIN: 08938748) as an Additional Director (Executive Category) of the Company.
SK Minerals & Additives Ltd has appointed Mrs. Sunita Rani as an Additional Director (Executive Category) with effect from August 10, 2026, subject to shareholder approval at the ensuing Annual General Meeting.
BSEBoard MeetingResults10 Aug 2026
SK Minerals & Additives Ltd
Outcome of Board Meeting held on Monday, 10th August, 2026.
SK Minerals & Additives Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results. The company has also appointed an additional director, established an in-house trust for CSR activities, and revised the remuneration of executive directors.