SK Minerals & Additives holds 1st EGM of FY27, passes 3 special resolutions

Board & Shareholder Meetings View source PDF

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-6.0%1-day move

₹375.00

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AI summary

SK Minerals & Additives held its 1st EGM of FY 2026-27 on 19 June 2026 via video conferencing, from 11:30 AM to 11:58 AM. Three special resolutions were put to e-vote: regularization of Dr. Ashish Mathur as Non-Executive Independent Director for 1 year from 24 March 2026, and re-appointment of Ms. Lakshmi Iyer and Mr. Ramit Sikka as Independent Directors for a second 5-year term. Chairman thanked shareholders for the IPO response. No shareholders registered as speakers.

Likely market impact

Routine board composition changes confirmed. E-voting results awaited; no material business action for shareholders.