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SK International Export Ltd

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10 of 13 filings·Updated 28 Sept 2026
Showing 10 of 13 filings.
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

SK International Export Limited — Trading Window closed for all Designated Persons and their Immediate Relatives with effect from Thursday, October 01, 2026 till 48 hours after the announcement of the financial results for the half-year ended September 30, 2026.

SK International Export Limited — Trading Window closed for all Designated Persons and their Immediate Relatives with effect from Thursday, October 01, 2026 till 48 hours after the announcement of the financial results for the half-year ended September 30, 2026.

Filed 19:59View Source
25 Sept 20261 filing
AGM/EGMAGM

All ordinary resolutions passed at SK International Export Limited's Eighth AGM held on 24 September 2026

AGM details

  • Date of AGM: 24 September 2026.
  • Book closure: 15 September 2026 to 23 September 2026.
  • Voting mode: electronic voting and poll.
  • Total shareholders on record date: 69.

Resolutions

  • Resolution 1: Adoption of audited financial statements and reports—passed with 100% in favour.
  • Resolution 2: Re-appointment of Hitesh Sadh by rotation—passed with 100% in favour.

Voting results

  • Resolution 1: 4,793,369 votes in favour; 0 against; 0 invalid; 100% in favour of polled.
  • Resolution 2: 4,793,369 votes in favour; 0 against; 0 invalid; 100% in favour of polled.
Filed 20:17View Source
29 Aug 20262 filings
Company UpdateChange in Management

SK International Export appoints KNK & Co. LLP as Secretarial Auditor for FY 2026-27

Secretarial Auditor Appointment

  • Appointment of KNK & Co. LLP as Secretarial Auditors for FY 2026-27.
  • Effective from August 29, 2026.
  • Term: for financial year 2026-27.
  • Reason: Board approved on recommendation of Audit Committee.
  • Brief profile: KNK & Co. LLP is a practicing company secretary firm, registered as L2018MH002800.
  • There is no relationship between directors and the appointed secretarial auditors.
  • Impact: no change to board/committee composition.
Filed 16:34View Source
OthersOutcome without intimation

Board approves annual report, fixes book closure, and appoints AGM scrutinizer and secretarial auditors

Key Decisions

  • Annual Report for FY2025-26 approved, including Board's Report and MD&A.
  • AGM scheduled for Sep 24, 2026 at 11:00 IST; AGM Notice approved.
  • Book closure for 19th AGM from Sep 17 to Sep 23, 2026.

Appointments/Resignations

  • KNK & Co LLP appointed as Scrutinizer for AGM voting process.
  • KNK & Co LLP appointed as Secretarial Auditors for FY2026-27.

Other Approvals

  • AGM notice and Annual Report for FY2025-26 to be sent electronically to members and uploaded on websites.
Filed 16:26View Source
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation/rematerialisation details reported to exchanges for quarter ended June 30, 2026

Demat/Remat reporting status

  • Details of dematerialised/rematerialised securities for the quarter ended June 30, 2026 were furnished to all exchanges.
  • Certificate issued by KFin Technologies Limited, Registrar and Transfer Agent.
  • This confirms compliance with Regulation 74(5) by reporting to exchanges.
Filed 19:14View Source
13 Apr 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Dear Sir/Madam, Pursuant to Regulation 15(2)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the compliance with the provisions of Regulation 24A with ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:21View Source
30 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Respected Sir/Ma''am, This is to inform you that with reference to the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20 and the terms of the Company''s Code of Conduct to ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:21View Source
13 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Respected Madam/Sir, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from KFin Technologies ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:27View Source
8 Nov 20251 filing
Company UpdateBoard Meeting Rescheduled

SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Respected Sir/Madam, In ....

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Filed 19:35View Source
17 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Respected Madam/Sir, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from KFin Technologies ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:55View Source
Showing 10 of 13 filings