SK Intl Export Corporate Filings & Announcements

Latest corporate announcements and filings from SK Intl Export on BSE

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SK International Export Ltd.

14 Nov 2025

31.00

3.26%

Result

SK International Export Ltd - 542728 - Submission Of Unaudited Financial Results As Per Regulation 33 …

BSE India

Dear Sir/Madam, With reference to the captioned matter, kindly find enclosed herewith Unaudited Standalone Financial Results along with Limited Review Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2025. The Board Meeting of the Company commenced at 16:10 PM (IST) and concluded at 17:10 (IST). Kindly acknowledge receipt of the same.

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SK International Export Ltd.

14 Nov 2025

31.00

3.26%

Board Meeting

SK International Export Ltd - 542728 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Dear Sir/Madam, This is to inform you that the Board of Directors of the SK International Export Limited ('the Company') at its meeting held today i.e. Friday, November 14, 2025 at 16:10 (IST), had approved the following matters: 1. Unaudited Financial Results for the half year ended September 30, 2025, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting of the Company commenced at 16:10 (IST) and concluded at 17:10 (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.

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SK International Export Ltd.

08 Nov 2025

31.00

3.26%

Company Update

SK International Export Ltd - 542728 - Board Meeting Intimation for Intimation For Rescheduling Meeting Of …

BSE India

SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Respected Sir/Madam, In continuation of our earlier intimation dated November 05, 2025 and pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that due to unavoidable circumstances the Board Meeting of SK International Export Limited (hereinafter referred to as 'the Company') scheduled to be held on Tuesday, November 11, 2025 at 16:00 (IST) will be held on Friday, November 14, 2025 at 04:00 PM (IST) at the registered office of the Company at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013 for the following matters: (1) Approval of unaudited Standalone Financial Results of the Company for the half year ended September 30, 2025; (2) Other matters as per the agenda of the Board meeting. Kindly take the above on record.

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SK International Export Ltd.

05 Nov 2025

31.00

3.26%

Board Meeting

SK International Export Ltd - 542728 - Board Meeting Intimation for Intimation Of Meeting Of The …

BSE India

SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Respected Sir/Madam, Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of SK International Export Limited (hereinafter referred to as 'the Company') will be held on Tuesday, November 11, 2025 at 16:00 (IST) at the registered office of the Company for the following matters: (1) Approval of unaudited Standalone Financial Results of the Company for the half year ended September 30, 2025; (2) Other matters as per the agenda of the Board meeting. Further, as per the code of conduct of the Company and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed till the expiry of 48 hours after the declaration of the unaudited financial results (Both days inclusive) for the persons covered under the said regulations.

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SK International Export Ltd.

17 Oct 2025

31.00

3.26%

Company Update

SK International Export Ltd - 542728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Respected Madam/Sir, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company.

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SK International Export Ltd.

30 Sep 2025

31.00

3.26%

SAST

SK International Export Ltd - 542728 - Closure of Trading Window

BSE India

Dear Sir/Madam, This is to inform you that with reference to the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Wednesday, October 1, 2025 till 48 hours after the announcement of the financial results of the Company for the quarter ended September 30, 2025.

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SK International Export Ltd.

27 Sep 2025

31.00

3.26%

AGM

SK International Export Ltd - 542728 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

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.

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SK International Export Ltd.

25 Sep 2025

31.00

3.26%

AGM

SK International Export Ltd - 542728 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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.

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SK International Export Ltd.

01 Sep 2025

31.00

3.26%

Corp. Note

SK International Export Ltd - 542728 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir/Madam, 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') 2024-25 along with the notice of the 7th (Seventh) Annual General Meeting of the Company scheduled to be held on Thursday, September 25, 2025 at 04:00 PM 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. The Annual Report of the Company for the FY 2024-25 is also uploaded on the website of the Company https://skinternational.in. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.

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SK International Export Ltd.

01 Sep 2025

31.00

3.26%

Corp. Action

SK International Export Ltd - 542728 - Intimation Of Book Closure Under Regulation 42 Of SEBI …

BSE India

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.

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