Announced Sat, 20 Jun · 17:26 IST
EGM results: 3 special resolutions passed with 100% approval
Compliance View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-6.0%1-day move
₹375.00
prior close
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base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-6.0-4.5+0.5+0.5+1.1-2.7+21.0+30.9——
Up moveDown movePending
AI summary
SK Minerals held EGM on 19 June 2026 via video conferencing. 3 special resolutions passed with 100% approval. Votes: 9,012,964 for, 0 against; turnout 73.6% of 1.22 crore shares. Resolutions: regularize Dr. Ashish Mathur as Non-Executive Independent Director, and re-appoint Ms. Lakshmi Iyer and Mr. Ramit Sikka as Independent Directors for 2nd 5-year term each. Scrutinizer: Sumit Ghai.
Likely market impact
Board composition confirmed as 3 director-related resolutions passed unanimously with 100% approval. Strong shareholder support for management.