SKM Egg Products Export (India) Ltd to host virtual analyst meet on Jul 29

skm egg products export will host a virtual analyst and investor meet on July 29, 2026, at 4:30 PM IST. The meeting provides an opportunity for stakeholders to engage with the company's management regarding business updates. The company clarified that no unpublished price sensitive information will be shared during the session.

The event will be conducted via a virtual group meeting platform. Access details, including the event link, dial-in numbers, and passwords, have been provided to facilitate participation. The schedule remains subject to change based on mutual discussions with investors.

Meeting Details

The following table outlines the specific logistics for the virtual meeting:

Parameter	Details
Date and Time	Wednesday, July 29, 2026 4:30 PM (UTC+05:30)
Event Address	https://estv.webex.com/estv/j.php?MTID=m9d5a09350e13d70cff069c87fbe14893
Event Number	2512 481 6887
Event Password	nsdl123 (6735123 when dialing from a phone or video system)
Video Address	25124816887@estv.webex.com or 210.4.202.4
Audio Conference	+65-6703-6949 Singapore Toll (Access code: 251 248 16887)
Type of Meeting	Group Meeting- virtual

The intimation was submitted to the National Stock Exchange of India Limited and Bombay Stock Exchange Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.77%	-13.08%	+26.19%	+73.65%	+117.77%	+613.77%

SKM Egg Products Export (India) Ltd has restructured its Board of Directors following the cessation of Mr SKM Maeilanandhan as Director. The company announced that Mr SKM Maeilanandhan ceased to be a Director with effect from the close of business hours on June 24, 2026, upon completion of his term of office. Consequently, he stepped down from the Board effective June 25, 2026. In recognition of his contributions, the Board has approved his appointment as Chairman Emeritus, subject to the approval of shareholders for the requisite amendment to the Articles of Association.

Mr SKM Shree Shivkumar, the Managing Director of the company, has been appointed as the Chairman of the Board of Directors effective June 25, 2026. Following this appointment, his designation has been re-designated to "Chairman & Managing Director (CMD)" from the same date. The company clarified that there is no change in his existing terms of appointment, tenure, remuneration, powers, and responsibilities as Managing Director.

The changes were approved during a Board meeting held on June 24, 2026. The meeting commenced at 4.00 p.m. and concluded at 4.20 p.m. The disclosures regarding the change in directors were made in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Change in Directors

The following table details the changes in the directorship positions:

Particulars	Mr SKM Maeilanandhan	Mr SKM Shree Shivkumar
Reason for Change	Cessation	Appointment
Date of Appointment / Cessation	With effect from 25th June 2026	With effect from 25th June 2026
Brief Profile	Not Applicable	BE (Mechanical) with over 25 years of experience in civil, mechanical, poultry feed, wind mill, and food processing industries.
Disclosure of relationship between directors	Not Applicable	Related to Mr SKM Maeilanandhan, Mrs S Kumutaavalli, and Mr SK Sharath Ram