Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Kmp ResignedManagement Changes View source PDF Explain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+4.7%Reaction day

₹298.00

prior close

₹309.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-3.1%+7.8% vs market

Specialty Chemicals peers, median of 94sector-2.6%+7.3% vs sector

On the reaction day the stock moved 7.8 pts more than Nifty Microcap 250 and 7.3 pts more than its Specialty Chemicals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-2.6

10m

-1.5

15m

-1.9

30m

-1.3

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+4.7-3.1+7.8-2.6+7.3

Next day

+7.4-2.4+9.8-2.5+9.8

+9.1-2.2+11.2-1.8+10.9

+8.7-2.5+11.2-2.5+11.3

+6.4-3.8+10.2-3.1+9.5

+5.4-3.4+8.8-3.3+8.6

+16.2-1.8+17.9-2.6+18.7

15d

+28.2+0.1+28.1-3.2+31.4

+31.9+1.2+30.6-4.2+36.1

+45.0+7.9+37.1+0.3+44.8

+44.3+10.3+34.0+4.0+40.3

UpDownMarket · Nifty Microcap 250Sector · Specialty Chemicals peers, median of 94Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

SK Minerals & Additives Ltd's board meeting on 11 May 2026 addressed three key items. First, Chief Marketing Officer Mr. Pawan Kumar Jain resigned effective 31 March 2026. Second, Independent Director Mr. Kapil Khera resigned effective 16 April 2026. Third, the board approved acquiring 100% shares of Synergy Trade Links DMCC, Dubai to make it a wholly owned subsidiary, with Corporate Makers Capital Limited appointed as the merchant banker for valuation. The meeting lasted 28 minutes.

Likely market impact

The departure of both the CMO and an independent director could raise concerns about management stability and board independence. The acquisition of Synergy Trade Links DMCC signals expansion into Dubai, potentially opening new revenue channels.