Announcement under Regulation 30 (LODR)-Change in Management
29-Aug-2026 | Source : BSEThis is to inform you pursuant to Regulation 30 read with Schedule III Part A Para A(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended ("SEBI Listing Regulations") that the Board of Directors of the Company at its meeting held on August 29 2026 based on the recommendation of the Audit Committee have considered and approved the appointment of M/s KNK & Co. LLP Practicing Company Secretaries Mumbai having firm registration number L2018MH002800 as the Secretarial Auditors of the Company for financial year 2026-2027.
Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday August 29 2026 At 16:00 PM (IST).
29-Aug-2026 | Source : BSEThis is to inform you that the Board of Directors of SK International Export Limited (the Company) at its meeting held today i.e. Saturday August 29 2026 at 16:00 PM (IST) inter alia considered and approved the following matters: 1. Annual Report. 2. Book Closure. 3. Appointment of Scrutinizer. 4. AGM Notice. 5. Appointment of Secretarial Auditors.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
10-Jul-2026 | Source : BSEPursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations 2018 please find enclosed herewith the confirmation certificate received from KFin Technologies Limited the Registrar and Transfer Agent of the Company for the quarter ended June 30 2026. Please take the above on your record.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






