SKM Egg Products Export (India) Ltd

Rating action & facilities

• Long-term/short-term bank facilities of ₹90 crore reaffirmed; CARE A- (Stable) / CARE A2+.
• Long-term bank facilities of ₹37.82 crore reduced from ₹45.25 crore; CARE A- (Stable); reaffirmed.
• Short-term bank facilities of ₹70 crore; CARE A2+; reaffirmed.
• Rationale disclosed by CARE Ratings on their official website.

Filing overview

• No substantive information disclosed beyond the General filing metadata.

Financial results

• Unaudited standalone quarterly results for the quarter ended 30 June 2026 approved with limited review report.

Dividend proposal

• Final dividend of Rs 1.25 per equity share (face value Rs 5) recommended, subject to shareholder approval.

Internal audit

• VRBB & Associates Chartered Accountants appointed as internal auditor for 2026-27.

Financial results

• Approved standalone unaudited quarterly results for quarter ended 30 June 2026 with limited review.
• Approved consolidated unaudited quarterly results for quarter ended 30 June 2026 with limited review.

Dividend

• Recommended final dividend of Rs 1.25 per share (25%) for FY2025-26, subject to AGM approval.

Internal audit

• VRBB & Associates appointed Internal Auditor for 2026-27.

Auditor status

• Independent auditor's limited review reports obtained for standalone and consolidated results.
• Consolidated results include an unreviewed subsidiary; considered not material.

AGM/approval context

• Dividend subject to shareholder approval at the ensuing AGM.

Meeting Details

• Date and time: July 29, 2026 at 4:30 PM IST (UTC+5:30).
• Type and mode: Group virtual investor meeting.
• Organiser: SKM Egg Products Export (India) Limited.
• Platform: Webex (virtual) meeting.
• Schedule subject to mutual discussions with investors.

Participants

• Key participant: Company Secretary.

Purpose

• Purpose: Analyst/Investors meet for investor interaction.

Meeting Details

• Date and time: July 29, 2026, 4:30 PM IST (UTC+5:30).
• Type and mode: Group virtual investor meet.
• Event/organiser: Analyst/Investor Meet organized by SKM Egg Products.
• Platform: WebEx virtual meeting.

Participants

• Key company participant: Company Secretary.

Purpose

• Purpose: Analyst/Investor meet for general investor interaction and updates.

Meeting Details

• Board meeting scheduled for Wednesday, 29 July 2026; time and venue not disclosed.

Key Agenda Items

• Consider and take on record the unaudited financial results for quarter ended 30 June 2026.
• Recommend final dividend for the financial year 2025-26 on equity shares, if any.

Other Notes

• No other material notes disclosed in the filing.

Dematerialisation/rematerialisation status

• Details of dematerialisation/rematerialisation were furnished to all exchanges by the registered transfer agent.
• Securities dematerialised/rematerialised during the period have been listed on exchanges where listed.
• Physical certificates for dematerialisation were mutilated and cancelled; the depository's name was substituted as owner within timelines.

Price movement clarification

• Purpose: reply to SEBI clarification on price movement.
• All material disclosures under Regulation 30/LODR have been made.
• The price movement is market-driven; no undisclosed material events identified.
• Disclosures are disseminated to exchanges within prescribed timelines.
• No governance or management changes reported in the filing.