SK Minerals & Additives has confirmed the schedule for its fourth Annual General Meeting (AGM), set for September 30, 2026. The company also disclosed key logistical details, including remote e-voting timelines and the appointment of agencies to facilitate the process.

The board meeting held on September 7, 2026, approved the convening of the AGM and the annual report for FY26. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM Schedule and Logistics

The 4th AGM will be held on September 30, 2026, at 5:00 pm (IST) through Video Conferencing or Other Audio-Visual Means (VC/OAVM). The company has dispensed with sending physical copies of the notice, opting for electronic dispatch only to members with registered email addresses.

Key logistical approvals include:

• Appointment of Central Depository Services Limited (CDSL) as the agency for remote e-voting.
• Appointment of M/s Lal Ghai & Associates as the Scrutiniser for voting.
• Approval of the Notice of AGM, Agenda, Explanatory Statement, and Board’s Report.

Remote E-Voting Details

Members holding shares as on the cut-off date will be eligible to vote. The remote e-voting window is open for three days prior to the meeting.

Voting rights are proportional to the paid-up equity share capital held as on September 22, 2026. Members who have cast their votes remotely may attend the AGM but cannot vote again during the meeting.

Director Appointments

The board recommended the re-appointment of Mr. Rohit Jindal (DIN: 06856831) as a Director liable to retire by rotation. Additionally, the designations of three Executive Directors—Mr. Rohit Jindal, Mr. Shubham Jindal, and Mrs. Sunita Rani—were changed to Whole-time Directors for a three-year tenure effective September 7, 2026, with revised remuneration.

Auditors and Transactions

M/s Lal Ghai & Associates was appointed as Secretarial Auditors for five financial years starting FY27. M/s G.S. Kharay & Associates were appointed as Cost Auditor for FY27. The board also approved related party transactions and enhanced limits for mortgages and borrowing under Sections 180, 185, and 186 of the Companies Act, 2013.

SK Minerals & Additives reported a 65.7% year-on-year increase in net profit to ₹1,812.34 lakh for the fiscal year ended March 31, 2026, driven by a 50.2% surge in revenue from operations to ₹31,788.70 lakh. The company announced its fourth Annual General Meeting (AGM) will be held on September 30, 2026, via video conferencing.

Financial Performance

Revenue from operations expanded significantly from ₹21,167.24 lakh in FY25 to ₹31,788.70 lakh in FY26. EBITDA grew 68.3% to ₹3,214.02 lakh, while profit before tax rose 78.2% to ₹2,717.82 lakh. The earnings per share (EPS) increased to ₹17.29 from ₹12.15 in the previous fiscal year.

The management attributed the growth to strong demand across its product portfolio, improved capacity utilization, and better price realizations. Other income also saw a substantial rise, increasing from ₹47.63 lakh to ₹134.95 lakh.

What the Numbers Show

The expansion in profitability outpaced revenue growth, indicating improved operating leverage. While revenue grew by 50.2%, EBITDA expanded by 68.3%, pushing the EBITDA margin from 9.02% in FY25 to 10.11% in FY26. This divergence suggests that fixed costs were absorbed more efficiently as sales volumes increased, enhancing overall operational efficiency.

Corporate Developments

The company successfully completed its Initial Public Offering (IPO) during the fiscal year, listing on the BSE SME platform on October 17, 2025. The book-built issue raised ₹41.15 crore through the issuance of 32.40 lakh equity shares at ₹127 per share. Proceeds were utilized for working capital requirements and capital expenditure.

AGM Agenda

The upcoming AGM will transact several key items, including:

• Re-appointment of Mr. Rohit Jindal as a director.
• Appointment of M/s Lal Ghai & Associates as secretarial auditors for five years.
• Ratification of remuneration for cost auditors.
• Approval of related-party transactions with Synergy Trade Link DMCC, A.M Agrovet, and Sandhu Rice Mills.
• Revision in remuneration for managing director Mr. Mohit Jindal and other executive directors.