SK Minerals & Additives Ltd
SK Minerals & Additives Ltd - 544584 - Announcement under Regulation 30 (LODR)-Change in Management
01 / The disclosure
What the company shared
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in Management
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01In terms of Regulation 30 of Listing Regulations, we hereby inform you that the Members of SK Minerals & Additives Limited at the 04th Annual General Meeting of the Company duly convened and held on 30th September, 2026, inter alia, considered and approved the following matters:
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02Appointment of M/s Lal Ghai & Associates, Practising Company Secretaries as secretarial auditors of the company
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03The Members approved the appointment of M/s Lal Ghai & Associates, Practising Company Secretaries, as Secretarial Auditors of the Company for a period of five consecutive years commencing from Financial Year 2026-27 to 2030-31, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations.
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04Regularization of the appointment of Mrs. Sunita Rani (DIN: 08938748), as an Executive Director of the Company
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05The Members approved the regularisation of the appointment of Mrs. Sunita Rani (DIN: 08938748) as an Executive Director of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- be67f5ac-4ef2-4af2-8a14-8ccd6f3a54dc
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 1 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 11a3fc25ab7bb20e9005a70123fbcc0a938a6e905b9f4b1cb6e3543508722117