SKM Egg Products Export (India) Limited scheduled a Board of Directors meeting for Friday, October 23, 2026. The agenda includes considering un-audited financial results for the quarter and half year ended September 30, 2026.

The company also plans to approve the scheme of amalgamation involving its wholly owned subsidiary, SKM Universal Marketing Company (India) Private Limited. This corporate action is subject to the provisions of the Companies Act, 2013 and SEBI regulations.

Meeting agenda details

The intimation was filed with the National Stock Exchange of India Limited and the Bombay Stock Exchange Limited on October 12, 2026. The notice was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key items on the agenda include:

1. To consider and take on record the un-audited financial results of the Company for the quarter and half year ended September 30, 2026.
2. To consider and approve the scheme of Amalgamation of SKM Universal Marketing Company (India) Private Limited, the Transferor Company, with SKM Egg Products Export (India) Limited, the Transferee Company.

Corporate structure implications

The proposed amalgamation involves merging a wholly owned subsidiary into the holding company. SKM Universal Marketing Company (India) Private Limited is designated as the Transferor Company, while SKM Egg Products Export (India) Limited acts as the Transferee Company. The process requires approval under applicable provisions of the Companies Act, 2013 and relevant SEBI regulations.

SKM Egg Products Export (India) Limited submitted the scrutinizer's report for its 31st Annual General Meeting (AGM) to stock exchanges on September 18, 2026. The filing confirms that shareholders approved a final dividend of ₹1.25 per equity share for FY26 alongside several governance and capital structure changes.

The AGM was conducted via video conference in compliance with Ministry of Corporate Affairs and SEBI regulations. It commenced at 10:00 am and concluded at 10:51 am. V Ramkumar, Company Secretary in Practice, served as the Scrutinizer for the voting process.

Voting Results

The company facilitated remote e-voting from September 15, 2026, at 10:00 am to September 17, 2026, at 5:00 pm. Members who did not vote remotely could cast their votes electronically during the AGM. All resolutions were passed with overwhelming support, primarily through remote e-voting.

Key Resolutions Approved

Shareholders voted on ordinary and special business items during the session. The approved resolutions included:

• Adoption of standalone and consolidated financial statements for the fiscal year ended March 31, 2026.
• Declaration of the final dividend for FY25-26.
• Re-appointment of Mrs S Kumutaavalli as a non-executive director.
• Increase in authorized share capital and alteration of capital clauses in the Memorandum and Articles of Association.
• Appointment of Mr SKM Maeilanandhan as Chairman Emeritus.
• Enhancement of borrowing powers for the Board of Directors.

Leadership Remarks

Shri SKM Shree Shivkumar, Chairman cum Managing Director, chaired the proceedings. Chairman Emeritus Mr SKM Maeilanandhan also delivered a speech to the attendees. The Statutory and Secretarial Auditors were present via video conference throughout the meeting.