SK Minerals & Additives Limited has disclosed its consolidated order book position of Rs. 63.10 Crores in a regulatory filing submitted to BSE Limited on April 27, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to provide timely updates on material events and information to maintain transparency with stakeholders.

The company, which manufactures and supplies advanced additives, nutrients, and chemicals, stated that the current order book position reflects strong market confidence and execution capabilities. The filing was addressed to the Department of Corporate Services at BSE Limited, Mumbai, and includes the company's scrip code 544584, trading symbol SKM, and ISIN INE13YH01017.

Key Details of the Disclosure

The disclosure was signed by Mohit Jindal, Chairman & Managing Director of the company, with DIN 05351969. The document was digitally signed on April 27, 2026, at 11:56:58 IST. SK Minerals & Additives Limited, headquartered at Satkarta Building, G.T. Road, Khanna, Distt. Ludhiana, Punjab, India-141401, operates with the tagline 'Execution is our Passion' and can be contacted at customercare@skminerals.net or +91 82646-10101.

SK Minerals & Additives Limited has announced the resignation of Mr. Kapil Khera as Independent Director, effective from the close of business hours on April 16, 2026. The company informed BSE Limited about this development in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details

Mr. Kapil Khera, holding Director Identification Number 07679174, tendered his resignation via email dated April 16, 2026, citing personal reasons for his departure. The resignation was communicated by Chairman & Managing Director Mohit Jindal to BSE Limited on the same date.

Impact on Board Committees

Following Mr. Khera's resignation, he ceases to hold key positions across multiple board committees. His departure affects the company's governance structure as he was actively involved in several critical committees.

Committee Positions Vacated:

• Chairman of Nomination & Remuneration Committee
• Member of Audit Committee
• Member of Stakeholder Relationship Committee

Other Directorships

According to the disclosure, Mr. Khera holds directorship in another listed entity. He serves as Whole Time Director at Icon Facilitators Limited and is a member of the Stakeholder Relationship Committee at the same company.

Regulatory Compliance

The company has provided comprehensive disclosures in adherence to SEBI regulations, including Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Mr. Khera has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

The resignation represents a change in the company's board composition, with SK Minerals & Additives Limited now required to consider appropriate measures to fill the vacant Independent Director position and reconstitute the affected board committees in accordance with regulatory requirements.