SK International Export MD, chairman, board of directors and AGM

BSE: 542728Consumer Durables

Last traded ₹17.90 on 24 Sep 2026

SK International Export AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.SK International Export share news and announcements

Annual general meeting, 24 Sep 2026

69 shareholders on the register on 28 Aug 2026; present: 4 promoters and 5 others; votes counted by Santosh K. Kini / KNK & Co. LLP.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026, together with the Report of the Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 65.38% · promoters 84.44% · institutions 0.00% · other public 16.05%

  2. To appoint a Director in place of Mr. Hitesh Sadh (DIN: 03055331), who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 65.38% · promoters 84.44% · institutions 0.00% · other public 16.05%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.