The 1st EGM of the Company is scheduled to be held on Friday, 19th June, 2026 at 11:30 AM.
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SK Minerals & Additives Ltd has convened its 1st EGM on 19th June 2026 at 11:30 AM via video conferencing. The meeting has three special business resolutions: (1) Regularization of appointment of Dr. Ashish Mathur as Independent Director for a 1-year term from March 2026 — he holds a PhD in Nanotechnology from University of Ulster with over 15 years of research experience; (2) Re-appointment of Ms. Lakshmi Shankarnarayanan Iyer for a second 5-year term — she has a PhD from IIM Indore and 20+ years in strategy management; (3) Re-appointment of Mr. Ramit Sikka for a second 5-year term — he is a Chartered Accountant with 14 years of financial expertise. Remote e-voting runs from 16th to 18th June 2026. Cut-off date for voting eligibility is 11th June 2026.
Shareholders should vote on the appointment/re-appointment of three independent directors. No major financial transactions or capital changes are on the agenda — this is primarily a board composition update with standard governance significance.