SK International Export Limited held its Eighth Annual General Meeting (AGM) on September 24, 2026, in Mumbai. The meeting focused on the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of key leadership.

The proceedings were conducted at the company's registered office in Lower Parel. All agenda items were approved by members present through ballot paper voting. The session commenced at 11:10 am and concluded at 11:30 am, with the requisite quorum confirmed throughout.

Key resolutions passed

The shareholders transacted two primary items of ordinary business as outlined in the notice convening the meeting:

1. Adoption of audited financial statements for FY26, along with the Directors' and Auditors' reports.
2. Re-appointment of Hitesh Sadh (DIN: 03055331) as a Director, who retired by rotation and offered himself for re-election.

Both proposals were duly confirmed and taken as read by the members present. The Auditors' report and Secretarial Auditors' report were also accepted without further discussion.

Leadership attendance

The meeting was chaired by Hitesh Sadh, Managing Director, following an introduction by Riya, the Company Secretary and Compliance Officer. The following Directors and Key Managerial Personnel were present:

Purti Hitesh Sadh signed the filing confirming the proceedings. The company remains compliant with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the disclosure of AGM outcomes.

SK International Export issued the notice for its Eighth Annual General Meeting (AGM) scheduled for September 24, 2026. The board previously approved the FY26 annual report during a meeting on August 29, 2026.

The AGM will convene at 11:00 am at the company’s registered office in Mumbai. Shareholders will transact ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026.

Director Reappointment

The primary agenda item is the reappointment of Mr. Hitesh Sadh as a director. He retires by rotation and offers himself for re-election. Mr. Sadh serves as the Managing Director and has been with the company since September 13, 2018.

Mr. Sadh holds a Bachelor’s Degree in Commerce from Mumbai University. He brings over 15 years of experience in garment manufacturing, trading, and export operations. He oversees sales, marketing, public relations, and human resources functions for the company.

Corporate Governance Updates

The board appointed KNK & Co LLP as the Secretarial Auditors for FY27. This firm was also appointed as the Scrutinizer for the upcoming AGM to ensure fair voting procedures. The appointment follows a recommendation from the Audit Committee.

Meeting Logistics

Key dates and details for shareholders include:

• Book Closure: The Register of Members will remain closed from September 15, 2026, to September 23, 2026. This corrects earlier reports citing September 17 as the start date.
• Venue: 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai – 400013.
• Document Access: The Annual Report and AGM Notice are available on the company website. KFin Technologies Limited acts as the Registrar and Transfer Agent.

Members entitled to vote may appoint proxies. Proxy forms must be deposited at the registered office at least 48 hours before the meeting commences.