SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2026 ,inter alia, to consider and approve and Re-discuss the ....
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SK Minerals & Additives has called a Board meeting on June 10, 2026, mainly to re-discuss 60 lakh convertible warrants that were approved on a preferential basis just nine days earlier (June 1, 2026). The company will also reschedule its Extra-Ordinary General Meeting (EGM), originally set for June 30, 2026, to a new date. To support this preferential issue, the Board will appoint a Registered Valuer (to set the price), a Scrutinizer (to oversee e-voting), and a Monitoring Agency (to track how the money raised is used). The trading window for insiders has been closed until 48 hours after the Board meeting outcome is announced.
Short-term: the stock may see volatility around June 10 as the revised terms of the warrant issue are disclosed; a change in pricing or structure could affect dilution for existing shareholders. Medium-term: successful completion of the preferential issue will bring fresh capital into the company, which could be used for growth or working capital needs.