| COM FINCAP |
15-Sep-2026 |
21-Sep-2026 |
Pursuant to Regulations 30 and 34 of SEBI Listing Regulations, we enclosed herewith Notice convening 44th Annual General Meeting of the Company. |
| RHIM |
15-Sep-2026 |
22-Sep-2026 |
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 15 September 2026 to Tuesday, 22 September 2026 (both days inclusive) for the purpose of the AGM and paymentof dividend. |
|
15-Sep-2026 |
23-Sep-2026 |
Book closure dates will be 15'" September, 2026 to 23 September, 2026 (both days inclusive), Cutoff Date/Record date for e-voting purpose will be 16 September, 2026 |
|
15-Sep-2026 |
21-Sep-2026 |
The Register of Members and share Transfer Book shall remain closed from Tuesday, September 15, 2026 to Monday, September 21, 2026 (Both Days Inclusive) for purpose of 34th AGM of the company |
| LAKHOTIA POL |
15-Sep-2026 |
21-Sep-2026 |
Book Closure will start from Tuesday, September 15, 2026, to Monday, September 21, 2026 (both days inclusive) for the purpose of Annual General Meeting for financial year 2025-26 |
| ASIAN |
15-Sep-2026 |
21-Sep-2026 |
The Register of Members and Share Transfer Book will remain closed for the purpose of the ensuing 14th Annual General Meeting from Tuesday, September 15, 2026, to Monday, September 21, 2026 (both days inclusive). |
| OPCHAINS |
15-Sep-2026 |
21-Sep-2026 |
Pursuant to Section 91 of the Companies Act, 2013, The Register of Members and Share Transfer Books of the company will remain closed from Tuesday, 15th of September,2026 to Monday ,21st of September, 2026 (both days inclusive). |
|
15-Sep-2026 |
21-Sep-2026 |
The Board of Directors of the Company has fixed from Tuesday, 15% September, 2026 to Monday, 21° September, 2026 (both days inclusive) to close the register of members and share transfer books of the company for the purpose of 17% Annual General Meeting. |
| RACONTEUR |
15-Sep-2026 |
17-Sep-2026 |
Intimation regarding the Book Closure for the purpose of 8th Annual General Meeting of the Company
we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 15th September, 2026 till Thursday, 17th September, 2026 (both days inclusive) for the purpose of the 08th Annual General Meeting of the company |
| SKIEL |
15-Sep-2026 |
23-Sep-2026 |
This is to inform you that the Board of Directors of SK International Export Limited ('the Company'), at its meeting held today, i.e., Saturday, August 29, 2026 at 16:00 PM (IST), inter alia, considered and approved the following matters: 1. Annual Report. 2. Book Closure. 3. Appointment of Scrutinizer. 4. AGM Notice. 5. Appointment of Secretarial Auditors. The Board Meeting of the Company commenced at 16:00 PM (IST) and concluded at 16:20 PM (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
The Register of Members of the Company will remain closed from September 15, 2026, to
September 23, 2026, in connection with the Annual General Meeting
(As per BSE Announcement dated on: 01.09.2026) |
