ALFA Filings
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Announcement type
Time
34 announcements
SK Minerals & Additives Ltd has announced its 4th Annual General Meeting for FY 2025-26, to be held on 30th September, 2026 via video conferencing.
SK Minerals & Additives Limited has appointed Finportal Investments Private Limited as its Investor Relations agency. The company also designated a new email for investor queries.
SK Minerals & Additives approved the 4th AGM for September 30, 2026, alongside re-appointments, auditor appointments, and revisions to borrowing and investment limits.
SK Minerals & Additives Limited has signed a technical and commercial collaboration agreement with Italy-based iPOOL s.r.l. This partnership focuses on R&D for flame-retardant additives and compounds.
SK Minerals & Additives Ltd has scheduled a Board Meeting on September 07, 2026. The meeting will fix the 4th AGM date and approve the Annual Report.
SK Minerals & Additives approved the preferential allotment of 5.49 million convertible warrants at Rs. 397 each, raising approximately Rs. 218.07 Crore.
SK Minerals & Additives will hold a board meeting on August 24, 2026, to consider and approve the allotment of convertible warrants on a preferential basis.
SK Minerals & Additives received BSE's in-principle approval to issue 55 lakh warrants, convertible into equity shares, on a preferential basis to promoters and non-promoters.
SK Minerals & Additives Limited has appointed Mrs. Sunita Rani as an Additional Director in the Executive category. The appointment was effective from August 10, 2026.
SK Minerals & Additives Ltd reported revenue from operations of ₹64.4 Cr (+88.3% YoY) and net profit of ₹3.7 Cr (+131.2% YoY) for Q1 FY27.
SK Minerals & Additives Limited clarified the utilization of Rs. 218.35 Crore to be raised via preferential warrants. Funds are allocated for organic and inorganic expansion and general purposes.
SK Minerals & Additives Limited has scheduled a Board Meeting on August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
SK Minerals & Additives concluded its 2nd EGM on July 9, 2026. Shareholders considered resolutions for increasing authorized capital and a preferential issue of 55,00,000 convertible warrants.
SK Minerals reported Rs.64.48 Crore turnover for Q1 FY27, up 87.76% YoY. This update under Regulation 30 highlights strong revenue growth.
SK Minerals & Additives issued a corrigendum for its EGM scheduled for July 09, 2026. The update revises the proposed preferential issue of convertible warrants.
SK Minerals & Additives Ltd approved a preferential issue of 55 lakh warrants at Rs. 397 each, raising Rs. 218.35 Crore. The funds will strengthen the company's capital base.
SK Minerals & Additives scheduled a board meeting for June 10, 2026. The board will review a proposed 60 lakh warrant preferential issue and reschedule the EGM.
SK Minerals closed FY26 with ₹318cr revenue, a 50% YoY increase. The company is pivoting from trading to manufacturing, targeting a 50% revenue contribution from higher-margin specialty chemicals within three years.
SK Minerals & Additives approved a ₹222 Crore preferential issuance of 60,00,000 convertible warrants. The warrants are exercisable within 18 months, strengthening the company's capital base.
SK Minerals & Additives approved a ₹222 Crore preferential warrant issuance. The board also proposed increasing authorized share capital to ₹25 Crore to support growth.
SK Minerals (SKM) reported strong FY26 performance with Revenue at ₹317.89 Cr, EBITDA at ₹32.14 Cr, and PAT at ₹18.12 Cr, driven by capacity expansion and product diversification into specialty chemicals.
SK Minerals & Additives scheduled its first EGM for June 19, 2026, via video conferencing. Shareholders will vote on director appointments and re-appointments.
SK Minerals & Additives reported a ₹18.12 Crore net profit for FY26, representing 65.69% YoY growth. Revenue reached ₹317.89 Crore, driven by improved economics of scale.
SK Minerals & Additives Ltd reported revenue from operations of ₹208 Cr (+87.9% YoY) and net profit of ₹11.1 Cr (+73.4% YoY) for H2 FY26.
SK Minerals & Additives Ltd approved its annual audited financial results for the year ended March 31, 2026. The board reported a profit after tax.
SK Minerals & Additives scheduled a board meeting for May 22, 2026, to approve annual audited financial results. The trading window remains closed until May 24.
SK Minerals approved acquiring 100% of Synergy Trade Links DMCC, Dubai. The Board also noted resignations of its CMO and an Independent Director during the meeting.
SK Minerals & Additives Ltd has scheduled a Board Meeting on May 11, 2026. The board will consider a proposal to acquire Synergy Trade Links DMCC, Dubai, as a wholly owned subsidiary.
SK Minerals & Additives Limited received a credit rating upgrade from CRISIL Ratings for its Rs. 110 Crore bank facilities. The long-term rating improved to CRISIL BBB/Stable from CRISIL BBB-/Stable, and the short-term rating was upgraded to CRISIL A3+ from CRISIL A3, reflecting improved creditworthiness.
SK Minerals & Additives Limited has reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship committees effective April 30, 2026. These changes follow the resignation of Independent Director Mr. Kapil Khera. Mr. Ramit Sikka and Dr. Ashish Mathur will lead the revised committees as part of the board's structural update.