SK Minerals 4th AGM: all 16 resolutions passed with 100% approval

Board & Shareholder Meetings View source PDF Explain this filing

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

-2.4%Reaction day

₹458.00

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+1.3%-3.7% vs market

Specialty Chemicals peers, median of 100sector+1.6%-4.0% vs sector

On the reaction day the stock moved 3.7 pts less than Nifty Microcap 250 and 4.0 pts less than its Specialty Chemicals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Sessions after the filingfrom the prior close

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Reaction day

-2.4+1.3-3.7+1.6-4.0

Next day

-3.7+1.1-4.8+1.9-5.6

-4.4-1.7-2.7-0.3-4.0

-4.8-1.5-3.4-0.4-4.4

-3.9-0.6-3.3-0.0-3.9

-8.7-0.4-8.3+0.2-8.9

-7.9-1.4-6.5+0.0-7.9

15d

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UpDownMarket · Nifty Microcap 250Sector · Specialty Chemicals peers, median of 100Pending

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

AI summary

SK Minerals & Additives 4th AGM held 30 Sep 2026 via VC. All 16 resolutions passed with 100% approval. Votes polled: 90,20,982 of 1,22,40,000 (73.7%). Promoters voted 100% of their shares; only 21,000 of 32,40,018 public shares voted. Key items: FY26 adoption, MD Mohit Jindal pay hike, three directors re-designated as Whole-time Directors, higher borrowing limits, and RPTs with Synergy Trade Link DMCC, A.M Agrovet and Sandhu Rice Mills.

Likely market impact

Routine AGM: all resolutions passed with zero dissent. Board now has higher borrowing powers and revised director remuneration.