SK Minerals & Additives appointed Finportal Investments Private Limited as its Investor Relations agency effective September 8, 2026. The company also designated a dedicated email address for all investor-related queries.

The appointment was announced by Chairman and Managing Director Mohit Jindal in a communication to BSE Limited on September 8, 2026. The move aligns with the company’s compliance requirements under SEBI regulations.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This regulation mandates listed entities to maintain robust investor relations frameworks.

Contact Details

Investors and stakeholders are directed to use the designated email ID for any concerns or requests. The details are as follows:

• IR Agency: Finportal Investments Private Limited
• Effective Date: September 8, 2026
• Investor Email: companysecretary@skminerals.net

This information is also available on the company’s official website.

SK Minerals & Additives has concluded its board meeting scheduled for September 7, 2026. The directors approved the convening of the company’s fourth Annual General Meeting (AGM) and several key corporate governance matters.

The session, which commenced at 2:00 pm and concluded at 4:40 pm, saw the approval of the annual report for the financial year ended March 31, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM Details

The board fixed September 30, 2026, at 5:00 pm (IST) as the date for the 4th AGM. The meeting will be held through Video Conferencing or Other Audio-Visual Means (VC/OAVM).

Key logistical approvals include:

• Appointment of CDSL as the agency for remote e-voting.
• Appointment of M/s Lal Ghai & Associates, Practising Company Secretaries, as the Scrutiniser for voting.
• Approval of the Notice of AGM, Agenda, Explanatory Statement, and Board’s Report.

Director Appointments and Changes

The board approved the re-appointment of Mr. Rohit Jindal (DIN: 06856831) as a Director liable to retire by rotation. This appointment is recommended to members for approval at the ensuing AGM.

Additionally, the board recommended changing the designation of three Executive Directors to Whole-time Directors for a tenure of three years, effective September 7, 2026. This change includes a revision in their remuneration. The individuals affected are:

• Mr. Rohit Jindal
• Mr. Shubham Jindal
• Mrs. Sunita Rani

Auditors and Related Party Transactions

The board approved the appointment of M/s Lal Ghai & Associates as Secretarial Auditors for five consecutive financial years commencing from FY 2026-27. Furthermore, M/s G.S. Kharay & Associates, Cost Accountants, were appointed as Cost Auditor for FY 2026-27. The Cost Audit Report for FY 2025-26 was also considered and approved.

The board further approved entering into or continuing related party transactions with certain parties for five financial years starting FY 2026-27, on an arm’s length basis. Limits for mortgages, borrowing, loans, guarantees, and investments under Sections 180, 185, and 186 of the Companies Act, 2013, were enhanced and recommended for member approval via Special Resolution.