This is with reference to our outcome of the Board Meeting submitted on August 20, 2025, wherein the date of the Seventh (7th) Annual General Meeting (AGM) of the Company was inadvertently ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SK International Export Ltd has issued a correction to its earlier filing from August 20, 2025. The company had originally mentioned the date of its 7th Annual General Meeting as September 15, 2025, which was an error. The correct AGM date is now Thursday, September 25, 2025, scheduled at 4:00 PM IST at the company's registered office in Lower Parel, Mumbai. The company also clarified that the AGM notice has not yet been sent to shareholders and will be filed with BSE once dispatched. All other details from the original board meeting outcome remain unchanged.
This is a routine administrative correction with no impact on business or financials. Shareholders should note the revised AGM date of September 25, 2025 instead of September 15, 2025, and await the AGM notice for agenda and participation details.