SK Minerals & Additives Limited has announced that its board of directors will meet on June 1, 2026. The primary agenda of the meeting is to consider and evaluate a proposal for raising funds.

Fund Raising Proposal

The board will discuss raising capital through the issuance of warrants, equity shares, and/or other eligible securities. The company plans to utilize permissible modes, including preferential issue, private placement, or other methods permitted under applicable laws.

Regulatory Framework

The proposed fund raising will be conducted in accordance with the Companies Act, 2013, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The issuance may be executed in one or more tranches, either individually or in combination.

Key Meeting Details

The initiative is subject to the receipt of statutory, regulatory, and corporate approvals. The company confirmed the development in a regulatory filing.

SK Minerals & Additives Limited has disclosed the outcome of its Board of Directors meeting held on Monday, May 11, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting, which commenced at 5:00 P.M. and concluded at 5:28 P.M., addressed several material developments including a key acquisition approval and two senior-level resignations.

Acquisition of Synergy Trade Links DMCC Approved

The Board formally approved the acquisition of 100% shares of Synergy Trade Links DMCC, Dubai, making it a wholly owned subsidiary of SK Minerals & Additives Limited. As part of the transaction process, the Board also approved the appointment of Corporate Makers Capital Limited, a SEBI Registered Merchant Banker, to conduct the valuation of the transaction. The entity, described as a company under the same management, had been the primary agenda item when the Board meeting was first announced.

Key Personnel Changes Noted

The Board took note of two significant resignations during the meeting. The details are summarised below:

Mr. Pawan Kumar Jain stepped down from the position of Chief Marketing Officer (CMO) with effect from March 31, 2026, while Mr. Kapil Khera resigned as Independent Director with effect from April 16, 2026.

Board Meeting and Regulatory Details

The key parameters of the Board meeting outcome are outlined below:

The disclosure was signed and submitted by Mohit Jindal, Chairman & Managing Director of SK Minerals & Additives Limited, bearing DIN: 05351969. The company is a manufacturer and supplier of advance additives, nutrients, and chemicals, headquartered at Satkarta Building, G.T. Road, Khanna, Distt. Ludhiana, Punjab, India.