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 The company clarified that no unpublished price sensitive information will be shared during the session.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:

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.

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: