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( As on 05/06/2026 14:56)

SK Minerals & Additi - Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of SEBI (LODR) Regulat

SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2026 ,inter alia, to consider and approve and Re-discuss the earlier approved Convertible Warrants approved in the Board Meeting held on June 1, 2026, and to take any decision(s) consequential thereto.