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SK Minerals & Additives Ltd

BSE 544584 SKM INE13YH01017

Commodities Chemicals Chemicals & Petrochemicals Specialty Chemicals

Filing rhythm · 60 trading days

23 filings · 6 material · busiest 2026-06-10 and 2026-06-30

What it files

AGM / EGM5 Board Outcome4 Board Meeting3 General3 Newspaper Publication3 Change in Management1 Fundraising1 Compliance Certificate1

Filings

23 in the window

24 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting (Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015)

The Board of the Directors of the Company in its meeting held today i.e., Monday, August 24, 2026, has inter-alia, considered and approved the allotment of 5493000 (Fifty-Four Lakh Ninety-Three ....

Board Meeting / Outcome of Board Meeting View filing →
19 August 2026

Board Meeting

Board Meeting Intimation for The Allotment Of Convertible Warrants On A Preferential Basis.

SK Minerals & Additives Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve the allotment of Convertible ....

Board Meeting / Board Meeting View filing →
11 August 2026

Change in Management

Change in Management

Appointment of Mrs. Sunita Rani (DIN: 08938748) as an Additional Director (Executive Category) of the Company.

Company Update / Change in Management View filing →
11 August 2026

General

Intimation Of Receipt Of In-Principle Approval From BSE Limited Under Regulation 28(1) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For Issuance Of Warrants To Promoter/Promoter Group And Non-Promoter Category On A Preferential Basis

Intimation of receipt of In-principle approval from BSE Limited under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Company Update / General View filing →
10 August 2026

General

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Clarification regarding compliance with BSE Circular No. 20221213-47 dated December 13, 2022.

Company Update / General View filing →
10 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 10Th August, 2026

Outcome of Board Meeting held on Monday, 10th August, 2026.

Board Meeting / Outcome of Board Meeting View filing →
5 August 2026

Board Meeting

Board Meeting Intimation for Considering And Approving, Among Other Matters, The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026.

SK Minerals & Additives Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve among other matters, ....

Board Meeting / Board Meeting View filing →
10 July 2026

Fundraising

Preferential Issue

The Shareholders in the Extra-Ordinary General Meeting held on 09.07.2026 approved the issuance of 55,00,000 convertible warrants to the persons belonging to Promoter/Promoter group and ....

Company Update / Preferential Issue View filing →
10 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Voting Results and Scrutinizer Report of the Extra-Ordinary General Meeting held on 9th July, 2026.

AGM/EGM / EGM View filing →
9 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of EGM

Proceedings of 2nd Extra-Ordinary General Meeting of SK Minerals & Additives Limited for the FY 2026-27.

AGM/EGM / EGM View filing →
8 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
8 July 2026

Trading Window

Closure of Trading Window

Intimation of Voluntary closure of Trading Window for the quarter ended 30th June, 2026.

Insider Trading / SAST / Closure of Trading Window View filing →
2 July 2026

General

Quarterly Update On Turnover Of SK Minerals & Additives Limited For The Quarter Ended 30Th June, 2026.

Quarterly update on Turnover of SK Minerals & Additives Limited for the Quarter ended 30th June, 2026 - Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

Company Update / General View filing →
30 June 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement pertaining to Corrigendum to the Notice of the Extra-Ordinary General Meeting scheduled to be held on Thursday, 9th July, 2025.

Company Update / Newspaper Publication View filing →
30 June 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement pertaining to Corrigendum to the Notice of the Extra-Ordinary General Meeting scheduled to be held on Thursday, 9th July, 2025.

Company Update / Newspaper Publication View filing →
29 June 2026

AGM / EGM

Corrigendum To The Notice Of Extra- Ordinary General Meeting Scheduled To Be Held On July 09, 2026

Corrigendum to the Notice of Extra- Ordinary General Meeting scheduled to be held on July 09, 2026.

AGM/EGM / EGM View filing →
19 June 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of EGM

Outcome of 01st Extra-Ordinary General Meeting of the members of SK Minerals & Additives Limited for the Financial Year 2026-27 held on Friday, 19th June, 2026 through Video Conferencing ....

AGM/EGM / EGM View filing →
18 June 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement pertaining to the 02/2026-27 Extra-Ordinary General Meeting of the Company scheduled to be held on Thursday, 09th July, 2026.

Company Update / Newspaper Publication View filing →
17 June 2026

AGM / EGM

02/2026-27 Extra-Ordinary General Meeting Of The Company On Thursday, 09.07.2026.

02/2026-27 Extra - Ordinary General Meeting of the Company on Thursday, 09.07.2026.

AGM/EGM / EGM View filing →
15 June 2026

Other Update

Board Meeting Outcome for Revised Outcome Of Board Meeting Held On Wednesday, 10Th June, 2026

Revised outcome of Board Meeting held on Wednesday, 10th June, 2026

Company Update / Revision of outcome View filing →
10 June 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 10Th June, 2026 (Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015)

The Board of the Directors of the Company in its meeting held today i.e., Wednesday, June 10, 2026, has inter-alia, considered and approved the following matters: Issuance of upto 55,00,000 ....

Board Meeting / Outcome of Board Meeting View filing →
10 June 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 10Th June, 2026 (Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015)

The Board of the Directors of the Company in its meeting held today i.e., Wednesday, June 10, 2026, has inter-alia, considered and approved the following matters: Issuance of upto 55,00,000 ....

Board Meeting / Outcome of Board Meeting View filing →
5 June 2026

Board Meeting

Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015

SK Minerals & Additives Ltd has 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 ....

Board Meeting / Board Meeting View filing →