Newspaper publication for the 01/2026-27 Extra-Ordinary General Meeting of the Company scheduled to be held on Friday, 19th June, 2026.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
SK Minerals & Additives Ltd has published newspaper advertisements announcing its Extra-Ordinary General Meeting (EGM) 01/2026-27. The EGM is scheduled for Friday, 19th June, 2026 at 11:30 AM IST through Video Conferencing/Other Audio Visual Means (VC/OAVM). The advertisements were published in Financial Express (English) and Desh Sewak (Punjabi) on 27th May 2026. The notice contains the business to be transacted at the EGM, though the specific agenda items are referenced in the detailed Notice of EGM available on the company's website and BSE website. Remote e-voting facility will be provided with cut-off date as 11th June 2026 and e-voting period from 16th June to 18th June 2026.
This is a routine regulatory filing for an EGM notice. The specific business to be transacted is not detailed in this newspaper publication filing. Shareholders should refer to the detailed Notice of EGM on the company website or BSE for the agenda items. No immediate impact on stock price unless significant agenda items are disclosed in the detailed notice.