ALFA Filings
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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.