S K International Export (542728) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved annual report and set AGM date

🔄 What Changed
Annual report approved; AGM scheduled for September 24, 2026

🔮 What's Next
AGM to be held on September 24, 2026

💡 Investor Takeaway
Shareholders will receive the annual report and AGM notice electronically before the September 24 meeting.

The board approved the annual report for FY2026, closed the register of members from September 17 to 23, 2026, appointed KNK & Co LLP as scrutinizer and secretarial auditor, and set the AGM for September 24, 2026, with notices to be sent electronically and uploaded online.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approves KNK & Co. LLP as Secretarial Auditors for FY 2026-27

💡 Investor Takeaway
This appointment strengthens governance oversight and may enhance investor confidence in compliance practices.

The Board of S K International Export Ltd approved the appointment of KNK & Co. LLP as Secretarial Auditors for FY 2026-27 during its August 29, 2026 meeting, as recommended by the Audit Committee, to conduct statutory secretarial audits and ensure compliance with SEBI LODR requirements.

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About S K International Export Ltd (542728)

Textiles · Textiles · Listed on BSE

Market Cap: ₹14.44 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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