SK Minerals & Additives Holds Extraordinary General Meeting; Key Directorships Re-appointed
SK Minerals & Additives Ltd, a manufacturer and supplier of advanced additives, nutrients, and chemicals, held its 1st Extraordinary General Meeting (EGM) on Friday, June 19, 2026. The meeting was conducted via Video Conferencing or Other Audio-Visual Means and ran from 11:30 A.M. to 11:58 A.M. (IST).The EGM included the presence of several Directors and Key Managerial Personnel. Attending members included Mohit Jindal, Chairman & Managing Director, Rohit Jindal, Shubham Jindal (Executive Directors), Ms. Lakshmi Shankar Narayanan Iyer, Dr. Ashish Mathur, Mr. Neeraj Tuli (Chief Financial Officer), and Mrs. Priyanka Arora, the Company Secretary and Compliance Officer. The meeting was conducted under the scrutiny of M/s Lal Ghai & Associates, represented by Mr. Sumit Ghai.
The Chairman, Mohit Jindal, addressed the shareholders and thanked them for their confidence in SK Minerals & Additives Ltd, acknowledging the strong response received during the company's Initial Public Offering (IPO). He also highlighted the company's growth prospects and expressed gratitude to employees, customers, business partners, stakeholders, and Shareholders.
Key Resolutions Passed at EGM
The Special Business agenda primarily focused on the regularization and re-appointment of various Non-Executive Independent Directors (NEIDs), which were put to vote through Remote E-voting prior to the meeting. The resolutions addressed the following appointments:| S. No. | Particulars of Resolution | Type of Resolution |
|---|---|---|
| 1 | Regularization of appointment of Dr. Ashish Mathur (DIN: 09504105) as a Non-Executive Independent Director, not liable to retire by rotation, for a term of one year commencing from March 24, 2026. | Special Resolution |
| 2 | Re-appointment of Ms. Lakshmi Shankarnarayanan Iyer (DIN: 10961641) as Non-Executive Independent Director for a second term of five consecutive years, commencing from February 25, 2026. | Special Resolution |
| 3 | Re-appointment of Mr. Ramit Sikka (DIN: 09253518) as Non- Executive Independent Director for a second term of five consecutive years, commencing from March 29, 2026. | Special Resolution |
During the proceedings, no shareholder registered as a speaker and consequently, no queries were raised regarding the matters discussed at the meeting. Members who had not cast their votes through remote e-voting were permitted to vote using the electronic voting system during the EGM, which remained open for fifteen minutes after its conclusion.
Following the completion of the agenda items, the Chairman concluded the Extraordinary General Meeting with a vote of thanks.
Stock Price Movement
SK Minerals & Additives Ltd settled at ₹375.00 on Friday, ticking up 1.35%. The shares traded within an intraday range between ₹374.50 and ₹375.00.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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