AGM Date: 30 Sep 2021
AGM 30/09/2021 Subject: Proceedings of the Third Annual General Meeting of the Company. We wish to inform that the Third Annual General Meeting (hereinafter referred to as AGM) of the Company was held on Thursday September 30 2021 at 11.00 am IST at the Registered office of the Company at 78 Ground A2 Shah & Nahar Industrial Estate Sitaram Jadhav Marg Lower Parel Mumbai - 400013 and the businesses mentioned in the Notice convening AGM were transacted. In this regard please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the below information on record. (As Per BSE Announcement Dated on 9/30/2021 2:52:13 AM) Subject: Voting Results of the Third Annual General Meeting (AGM) held on Thursday, September 30, 2021. In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Third Annual General Meeting held on Thursday, September 30, 2021 for your information and records. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
This is to inform you that the Board of Directors of the SK International Export Limited (hereinafter referred to as 'the Company') at its meeting held today i.e. September 3, 2022, has approved the following matters: (1) The notice convening the Fourth Annual General Meeting (hereinafter referred to as 'AGM') of the Company to be held on Friday, September 30, 2022 at 11:00 am at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013. (2) Renewal of agreement with KFin Technologies Ltd. for acting as Registrars & Transfer Agent of the Company for the period of Two Years w.e.f September 05, 2022 to September 05, 2024. (3) Appointment of KNK & Co. LLP, Company Secretaries in Practice, as Secretarial Auditor of the Company for financial year 2022-23. (4) Ratification & approval of related party transaction for the financial year 2022-23. (5) The dates of Book closure for the purpose of AGM. Pursuant to Section 91 of the Companies Act, 2013, read with relevant rules framed therein and subject to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2022 to September 29, 2022 for the purpose of AGM. The cut-off date for the purpose of determining the Members to whom the Annual Report along with the Notice of the Annual General Meeting to be sent by electronic mode or physical copy is fixed at Friday, August 02, 2022. (As per BSE Announcement Dated on 3/9/2022) We wish to inform that the Fourth Annual General Meeting (hereinafter referred to as ''AGM'') of the Company was held on Friday, September 30, 2022, at 11.00 am IST at the Registered office of the Company at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013 and the businesses mentioned in the Notice convening AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith Annual Report of SK International Export Limited (hereinafter referred to as 'the Company') for the Financial Year 2022-23 along with the notice of the Fifth Annual General Meeting of the Company scheduled to be held on Saturday, September 30, 2023 at 11.00 am (IST) at the registered office of the Company at 78, Ground A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013. The Annual Report of the Company for the Financial Year 2022-23 is also uploaded on the website of the Company at www.skinternational.in. Kindly take the aforesaid on record. This is to inform you that the Board of Directors of the SK International Export Limited (Hereinafter referred to as the Company) as its meeting held today: Wednesday, September 6, 2023 has approved the following matters: 1. Approval of sale of Unit located at Unit No. 17, Ground Floor, A-1, Shah and Nahar Indl Estate, Block Sector, Lower Parel, S J Marg, Mumbai, 400013 under Section 180(1)(a) of the Companies Act, 2013; 2. Appointment of KNK and Co LLP, Practicing Company Secretaries as the Scrutinizer for the annual general meeting 3. Appointment of PNRAJ & Associates LLP, Chartered Accountants as the internal Auditor of the Company for FY 2023-24; 4. Approval of notice of Fifth Annual General Meeting of the Company; The Board Meeting of the Company commenced at 16:20 IST and concluded at 18:10 IST (As Per BSE Announcement dated on 06.09.2023) We wish to inform that the Fifth Annual General Meeting (hereinafter referred to as AGM) of the Company, was held on Saturday, September 30, 2023 at 11:00 am IST at the Registered office of the Company at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013 and the business mentioned in the Notice Convening AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 marked as annexure. We request the Stock Exchange and the Member of the Company to kindly take note of the below information on records. (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulation, 2015 kindly find attached herewith Annual Report of SK International Export Limited ('the Company') for the financial year ('FY') 2023-24 along with the notice of the 6th (Sixth) Annual General Meeting of the Company scheduled to be held on Monday, September 30, 2024 at 11:00 AM at the registered office of the Company situated at registered office of the Company situated at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013. The Annual Report of the Company for the FY 2023-24 is also uploaded on the website of the Company https://skinternational.in. Respected Sir/Madam, We wish to inform the stakeholders that the Annual General Meeting (''AGM'') of the Company was held on Monday, September 30, 2024, at 11:05 A.M. (IST) at the registered office of the Company situated at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013 and the business(s) mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Thanking You, Yours faithfully (As per BSE Announcement Dated on 30/09/2024) Dear Sir/ Ma'am, In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, kindly find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Sixth Annual General Meeting of the Company held on Friday, September 30, 2024 for your information and records. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement dated on 03.10.2024)
AGM Date: 25 Sep 2025
Notice of the 7th (Seventh) Annual General Meeting of the Company which is scheduled on Monday, September 15, 2025 at 11:00 a.m. at its registered office situated at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013, to transact the business (es) as mentioned in the notice This is with reference to our outcome of the Board Meeting submitted on August 20, 2025, wherein the date of the Seventh (7th) Annual General Meeting (AGM) of the Company was inadvertently mentioned as Monday, September 15, 2025. The correct date of the AGM is Thursday, September 25, 2025 at 16:00 p.m. (IST) at the registered office of the Company situated at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013. We further wish to inform you that the AGM Notice has not been dispatched as on date. Upon dispatch of the AGM Notice to the members, the same shall be filed with the Stock Exchange in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All other details disclosed in the outcome of the Board Meeting dated August 20, 2025 remain unchanged. We request you to kindly take the above corrigendum on record. (As Per BSE Announcement Dated on:29.08.2025) Dear Sir/Madam, Name of the Company: SK International Export Limited Scrip Code: 542728 Type of Security: Equity Book Closure: September 18, 2025 to September 24, 2025 (both days inclusive) Purpose: To close the Register of Members and Share Transfer Books for holding the 7th Seventh Annual General Meeting (AGM) of the Company to be held on Thursday, September 25, 2025. (As Per BSE Announcement Dated on:01.09.2025) Respected Sir/Madam, We wish to inform the stakeholders that the Annual General Meeting (''AGM'') of the Company was held on Thursday, September 25, 2025, at 16:10 P.M. (IST) at the registered office of the Company situated at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013 and the business(s) mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement Dated on:25.09.2025) Dear Sir/ Ma'am, In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, kindly find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Seventh Annual General Meeting of the Company held on Thursday, September 25, 2025 for your information and records. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As per BSE Announcement dated on: 27.09.2025)
EGM Date: 19 Jun 2023
EGM 19/06/2023 This is to inform you that SK International Export Limited (hereinafter referred to as the 'Company') is conducting the Extra-Ordinary General Meeting (hereinafter referred to as the 'EGM'), which is scheduled to be held on Monday, June 19, 2023, at the registered office of the Company at 78, Ground A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013 at 11.00 AM (IST). A copy of the notice of the EGM of the Company is annexed to this letter and is also uploaded on the website of the Company at www.skinternational.in. We wish to inform that the Extra-Ordinary General Meeting (hereinafter referred to as ''EGM'') of the Company was held on Monday, June 19, 2023, at 11.00 am IST at the Registered office of the Company at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013 and the businesses mentioned in the Notice convening EGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the below information on record. We wish to inform that the Extra-Ordinary General Meeting (hereinafter referred to as ''EGM'') of the Company was held on Monday, June 19, 2023, at 11.00 am IST at the Registered office of the Company at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013 and the businesses mentioned in the Notice convening EGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the below information on record. (As Per BSE Announcement Dated on 19.06.2023) In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Extra-Ordinary General Meeting held on Monday, June 19, 2023, for your information and records. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As per BSE Announcement Dated on 20/06/2023)
EGM Date: 02 Dec 2023
(1) Unaudited financial results for half year ended September 30, 2023 (2) Approval for re-appointment of Mr. Hitesh Shrawankumar Sadh as the Managing Director of the Company for further period of 5 years w.e.f. January 4, 2024 to January 3, 2029 (3) Approval for re-appointment of Mr. Akshar Jagdish Patel as the Independent Director (ID) of the Company for a period of 5 years w.e.f. December 4, 2023 to December 3, 2028 (4)Approval for re-appointment of Mr. Bhavin Prabhashanker Mehta as the ID of the Company for a period of 5 years w.e.f. December 4, 2023 to December 3, 2028 (5) Approval for re-appointment of Mr. Jay Narayan Naik as the ID of the Company for a period of 5 years w.e.f. February 4, 2024 to February 3, 2028, (6)Notice convening the EGM of the Company scheduled to be held on Saturday, December 2, 2023. (7)The dates for book closure for the purpose of EGM. (8)Appointment of KNK & Co LLP Company Secretaries in Practice, as scrutinizers for the Voting at EGM. Pursuant to Section 91 of the Companies Act, 2013, read with relevant rules framed therein and subject to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from November 24, 2023, to December 1, 2023, for the purpose of Extra-Ordinary General Meeting. The cut-off date for the purpose of determining the Members, to whom the Notice of the Extra-Ordinary General Meeting is to be sent by electronic mode is fixed at December 2, 2023. (As per BSE Announcement Dated on 16/11/2023) In continuation of our intimation for Book closure dated November 16, 2023 for the purpose of the Extra-Ordinary General Meeting of the Company scheduled to be held on Saturday, December 2, 2023, we would like to inform you that the Company intends to withdraw the aforesaid intimation and state that there would not be any book closure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. A separate intimation with respect to the aforesaid withdrawal is being sent to the Members of the Company and to all concerned authorities by electronic mode whose email ids are available with the Company (As per BSE Announcement Dated on 17/11/2023) We wish to inform that the Extra-Ordinary General Meeting (hereinafter referred to as ''EGM'') of the Company was held on Saturday, December 2, 2023 at 11.00 am IST at the Registered office of the Company at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013 and the businesses mentioned in the Notice convening EGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the below information on record. (As Per BSE Announcement Dated on 02.12.2023) In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Extra-Ordinary General Meeting held on Saturday, December 2, 2023, for your information and records. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement Dated on 04/12/2023)
