SK Minerals & Additives Ltd

Certificate details

• Certificate under Regulation 74(5) for the period enclosed from the registrar.
• Specific dematerialisation/rematerialisation processing details are not provided in this chunk.

AGM details

• Held on 30 Sep 2026 from 5:00 to 5:20 PM IST via VC/OAVM.

Key resolutions

• Adopt Audited financial statements for FY2025-26.
• Re-appoint Rohit Jindal as Director by rotation.
• Appoint Lal Ghai & Associates as Secretarial Auditors for 2026-31.
• Ratify remuneration payable to Cost Auditors for FY2026-27.
• Regularize Sunita Rani as Executive Director.
• Revise remuneration of Mohit Jindal, MD.
• Change Rohit Jindal's designation from Executive Director to Whole-time Director and revise remuneration.
• Change Shubham Jindal's designation from Executive Director to Whole-time Director and revise remuneration.
• Approve Board powers under Section 180(1)(a).
• Set borrowing limits under Section 180(1)(c).
• Approve loans/investments/guarantee or security under Section 185.
• Approve investments/loans/guarantees exceeding limits under Section 186.
• Approve Related Party Transactions with Synergy Trade Link DMCC.
• Approve Related Party Transactions with AM Agrovet.
• Approve Related Party Transactions with Sandhu Rice Mills.
• Change Sunita Rani's designation from Executive Director to Whole-time Director.

Voting and outcomes

• Remote e-voting conducted; results to be announced within two working days.

SK Minerals & Additives Ltd — Trading window shall remain closed from October 1, 2026 until 48 (forty-eight) hours after the declaration of the unaudited financial results of the Company for the second quarter and half year ended September 30, 2026.

Financial highlights

• Revenue rose to 31,788.70 Lakhs, up 50.2% YoY.
• EBITDA at 3,214.02 Lakhs; margin 10.11%.
• PAT 1,812.34 Lakhs; net margin 5.70%.
• EPS 17.29; basic and diluted.
• IPO proceeds ₹41.15 Cr; listed on BSE SME Oct 17, 2025.
• Paid-up capital at year-end ₹12.24 Cr (post-IPO).
• Net cash from operating activities: (7,460.81) Lakhs.
• Dividend not declared for FY2025-26.

Operations & capacity

• HOFNIL India's first halogen-free flame retardant.
• Current capacity 400 MT/month; expansion via land acquisition (~10 acres).
• Manufacturing footprint PAN-India; DSIR-recognised in-house R&D unit.
• Product portfolio includes feed additives, food preservatives, polymer additives.

Capital structure & IPO

• IPO completed; 32,40,000 shares allotted at ₹127.
• Post-IPO paid-up capital ₹12.24 Cr; equity shares 1,22,40,000.
• IPO proceeds used for working capital, capex, and general corporate purposes.

Governance & controls

• Auditors: Rajesh Dharam Pal & Associates; internal Naresh Batra & Co.; secretarial Lal Ghai & Associates.
• Board meetings: 15; average attendance 94.32%. Independent directors 50%.
• Internal controls adequate; auditors' report unqualified; DSIR R&D acknowledged.
• IPO listing strengthens governance framework and transparency.

CSR & sustainability

• CSR spend ₹15.20 Lakhs; healthcare and education projects.
• Projects include De-addiction, library digitization, literacy programs.

Risks & outlook

• Risks: raw material volatility; customer concentration; regulatory compliance.
• Outlook: India growth ~6.5% for FY2026-27; green chemistry opportunities.

IR appointment and contact

• Appointed Finportal Investments Private Limited as IR agency for investor relations advisory.
• Effective from 08 September 2026.
• IR contact email designated: companysecretary@skminerals.net.
• Regulation 30 of SEBI LODR referenced for compliance.
• No disclosed financial terms.
• IR details to be hosted on the company's website.

AGM planning and governance

• Approved 4th AGM on Sept 30, 2026 at 5:00 PM IST via VC/OAVM.
• Record date fixed for voting; remote e-voting dates approved; CDSL provider; Lal Ghai & Associates Scrutiniser.

Directors and management changes

• Re-appointment of Rohit Jindal as Director liable to retirement by rotation approved.
• Rohit Jindal, Shubham Jindal, Sunita Rani to be Whole-time Directors.
• Remuneration revised for three-year tenure, effective Sept 7, 2026.

Auditors and secretarial appointments

• Lal Ghai & Associates appointed Secretarial Auditors for five years from FY 2026-27, subject to AGM.
• G.S. Kharay & Associates appointed Cost Auditors for FY 2026-27; remuneration to be ratified at AGM.
• Cost Audit Report for FY 2025-26 approved.

Capital limits and related party approvals

• Enhancement of limits under Companies Act 2013 for mortgages/charges, borrowings, loans/guarantees, investments, via Special Resolution.
• Related party transactions for five years from FY 2026-27 on arm's-length basis.
• Subject to Members' approval wherever required.

Meeting Details

• Date: 07 September 2026; time and venue not disclosed.

Key Agenda Items

• Fix date, time, and mode of convening the 4th AGM and related matters.
• Approve Annual Report for the year ended 31 March 2026, including Board's Report.
• Approve Notice for the 4th AGM and Explanatory Statement.
• Transact any other business with the Chair's permission.

Other Notes

Capital action

• Board approved allotment of 5,493,000 fully convertible warrants on a preferential basis at Rs 397 per warrant.
• Allotment to 85 investors; 25% upfront, 75% on exercise.
• Warrants are convertible into equal number of equity shares; exercise window 18 months.
• Sunita Gupta allotted 15,000 warrants; 7,000 unallotted.
• Warrants subject to lock-in under ICDR Regulations.

Post-issue ownership impact

• Post-issue promoters hold 66.54%; public 33.46%.
• Total post-issue shares: 17,733,000.

Disclosure and attendees

• Annexure-A lists allottees; 85 investors involved.
• Board meeting date: 24 August 2026.

Meeting Details

• Board meeting scheduled for Monday, 24 August 2026.
• Time: not disclosed.
• Location: not disclosed.

Key Agenda Items

• Consider and approve allotment of Convertible Warrants on a preferential basis.
• Allotment aligned with Special Resolution from EGM on 9 July 2026.

Other Notes

• Background: Special Resolution enabling preferential allotment passed at EGM on 9 July 2026.