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CIN- L67120MH1995PLC084899

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SK Minerals & Additi - Board Meeting Intimation for To Consider The Proposal To Acquire Synergy Trade Links DMCC, Dubai (A Co

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Dion Global

06 May 2026

SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve among other matters, the items forming part of the agenda of the meeting, including the proposal to acquire Synergy Trade Links DMCC, Dubai (a Company under the same management) as a wholly owned subsidiary of the Company.