Respected Sir/Madam, We wish to inform the stakeholders that the Annual General Meeting (''AGM'') of the Company was held on Thursday, September 25, 2025, at 16:10 P.M. (IST) at the ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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SK International Export Limited held its 7th AGM on September 25, 2025, at its registered office in Lower Parel, Mumbai. All five resolutions were passed unanimously. Ordinary business included adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Director Ms. Purti Hitesh Sadh (retiring by rotation). Special business included approval for sale of the company's registered office property to Ms. Purti H. Sadh (a Director and related party) under Section 180(1)(a) of the Companies Act, approval of related party transactions, and appointment of Mr. Rajesh Hariram Bhalla as Independent Director for five years. The sale price was determined through an independent registered valuer, with proceeds earmarked for general corporate purposes including working capital and liability reduction. The company will relocate its registered office following the sale.
Shareholders should note the related party sale of the registered office to a sitting Director — while independently valued and Audit Committee-approved, it represents an asset leaving the company. The relocation and redeployment of proceeds into working capital or debt reduction could affect future operational setup, though no immediate financial numbers were disclosed in the proceedings.