Year archive

SK Minerals & Additives Limited — 2026 filings

All 28 regulatory filings released by SK Minerals & Additives Limited (544584) in 2026, sourced directly from the official regulator.

28 Filings

2026 Period

2026 filings (28)

Filing	Released	Lang
Newspaper publication for the 01/2026-27 Extra-Ordinary General Meeting of the Company scheduled to be held on Friday, 19th June, 2026. Regulatory Filings	2026-05-27	English
The 1st EGM of the Company is scheduled to be held on Friday, 19th June, 2026 at 11:30 AM. Proxy Solicitation & Information Statement	2026-05-27	English
Press Release dated May 23, 2026 titled " SK Minerals & Additives posts robust 65.69% YoY growth in net profits to Rs. 18.12 crore in FY 26, driven by better execution & improvement in .... Earnings Release FY 2026	2026-05-23	English
The Management of the Company has decided to schedule its Earnings Conference Call on Friday, 29th May, 2026 at 04:00 PM onwards to discuss Audited Financial Results of the Company for .... Regulatory Filings	2026-05-23	English
SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2026 ,inter alia, to consider and approve Intimation of Board .... Regulatory Filings	2026-05-22	English
The Board of Directors in their meeting held on May 22, 2026 has approved the Annual audited Financial Results for the half year and year ended March 31, 2026. Audit Report / Information FY 2026	2026-05-22	English
SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve the audited financial .... Regulatory Filings	2026-05-19	English
Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. Board/Management Information	2026-05-11	English
SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve among other matters, .... Regulatory Filings	2026-05-06	English
The Company has received an upgraded rating from CRISIL Ratings Limited. Regulatory Filings	2026-05-02	English
The Board of Directors of SK Minerals & Additives Limited have approved the re-constitution of Committees of the Board by way of resolution passed by circulation on April 30, 2026. Board/Management Information	2026-05-01	English
General Corporate Update with respect to Current Order Book Position pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Regulatory Filings	2026-04-27	English
Intimation of receipt of Administrative warning from Securities and Exchange Board of India (SEBI). Regulatory Filings	2026-04-20	English
Intimation regarding resignation of Independent Director of the Company pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015. Board/Management Information	2026-04-16	English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 received from Registrar and Share Transfer Agent of the Company for the Quarter ended March 31, 2026. Regulatory Filings	2026-04-13	English
Resignation of Chief Marketing Officer (CMO) of the Company. Regulatory Filings	2026-04-03	English
Resignation of Chief Marketing Officer (CMO) of the Company. Regulatory Filings	2026-04-03	English
Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 regarding estimated standalone quarterly Turnover for the Quarter ended 31st March, 2026. Regulatory Filings	2026-04-01	English
Intimation for Closure of Trading Window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 Regulatory Filings	2026-03-27	English
Outcome of Board Resolutions passed by Circulation by the Board of Directors of SK Minerals & Additives Limited. Board/Management Information	2026-03-27	English
Outcome of Board Resolutions passed by Circulation by the Board of Directors of SK Minerals & Additives Limited. Board/Management Information	2026-03-27	English
Outcome of Board Resolutions passed by Circulation by the Board of Directors of SK Minerals & Additives Limited under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) .... Board/Management Information	2026-03-27	English
SK Minerals & Additives Limited has purchased additional land admeasuring approximately 3.975 acres adjoining the previously purchased land of approximately 5.6 acres at Kot Sheikhon Village, .... Capital/Financing Update	2026-03-19	English
SK minerals & Additives Limited ("the Company") is participating at Plastindia 2026 - 12th International Plastics Exhibition, Conference & Convention, organised by Plastindia Foundation. The .... Regulatory Filings	2026-02-09	English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. SK Minerals & Additives Limited are delighted to announce a pivotal milestone in growth trajectory. The Company has purchased .... Regulatory Filings	2026-01-21	English
Certificate under Reg 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the Quarter ended December 31, 2025. Regulatory Filings	2026-01-12	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SK Minerals & Additives Limited informed about the sales performance of the Company .... Capital/Financing Update	2026-01-07	English
Appointment of Mr. Pawan Kumar Jain as Chief Marketing Officer (CMO) of the Company. Regulatory Filings	2026-01-01	English