SK International Export Limited has announced that its board of directors will meet on Thursday, May 28, 2026, to discuss and approve the company's financial performance. The meeting is scheduled to take place at 17:00 IST at the registered office located at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013.

The primary agenda for the meeting involves the adoption of the Annual Audited Standalone Financial Results for the half-year and financial year ended March 31, 2026. The board will also deliberate on other matters as per the agenda of the board meeting.

In accordance with the company's code of conduct and the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed. This closure applies to all designated persons for the declaration of the audited financial results.

The intimation was submitted to the BSE Limited pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Purti Hitesh Sadh, Director, signed the communication on behalf of SK International Export Limited .

Meeting Details

SK International Export Ltd has officially informed BSE Limited about the non-applicability of SEBI Regulation 24A for the financial year ended March 31, 2026. The company's declaration, submitted on April 13, 2026, highlights its exemption from secretarial audit and secretarial compliance report requirements due to its listing status on the SME Exchange.

Regulatory Exemption Details

The company's exemption is based on Regulation 15(2)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. According to this provision, listed entities with specified securities on the SME Exchange are not required to comply with Regulation 24A provisions regarding secretarial audit and secretarial compliance report requirements.

Company Information and Compliance

SK International Export Limited's securities are listed on the SME Exchange, which automatically qualifies the company for the exemption under the specified SEBI regulations. The formal declaration ensures compliance with disclosure requirements while clarifying the company's regulatory obligations.

Regulatory Framework

The declaration was made pursuant to the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, specifically addressing the exemption provisions for SME Exchange-listed companies. This regulatory framework provides relief to smaller enterprises from certain compliance burdens while maintaining essential disclosure standards.

The company has requested BSE Limited to maintain this declaration in their records, ensuring proper documentation of the exemption status for the financial year 2025-26. This proactive approach demonstrates the company's commitment to regulatory compliance and transparent communication with the exchange.