SKM Egg Products Export (India) Ltd

Meeting Details

• Date and time: Oct 23, 2026, 12:30 PM IST (UTC+5:30)
• Type and mode: Group virtual meeting
• Event/organiser: Analyst/Investor Meet by SKM Egg Products Export (India) Ltd
• Platform: Webex
• Key participants: Company Secretary
• Purpose: Schedule for analyst/investor meet

Meeting Details

• Date and time: Oct 23, 2026, 12:30 PM IST (UTC+5:30).
• Type and mode: Group virtual meeting.
• Event/organiser: Analyst/Investor Meet hosted by SKM Egg Products Export (India) Ltd.
• Key company participant: Company Secretary.
• Purpose: outline schedule for the Analyst/Investor Meet.

Additional Notes

• Schedule subject to mutual discussions with investors.

AGM Details

• AGM held on 18 September 2026 at 10:00 AM via VC/OAVM.
• Dividend record date: 11 September 2026 (physical) and 18 September 2026 (demat).
• Meeting concluded at 10:51 AM.

Key Resolutions

• Item 1: Adoption of annual financial statements approved.
• Item 2: Final dividend declared at Rs 1.25 per share.
• Item 3: Re-appointment of Smt Kumutaavalli as Non-executive Director.
• Item 4: Increase in Authorised Share Capital and MOA alteration.
• Item 5: Alteration of Capital Clause in Articles of Association.
• Item 6: Amendment to Articles to insert Chairman Emeritus.
• Item 7: Appointment of Chairman Emeritus SKM Maeilanandhan from 25 June 2026.
• Item 8: Increase in borrowing powers up to Rs 1000 crore.

Voting Results

• Item 1: Passed.
• Item 2: Passed.
• Item 3: Passed.
• Item 4: Passed.
• Item 5: Passed.
• Item 6: Passed.
• Item 7: Passed.
• Item 8: Passed.

Director Changes

• Appointment of Chairman Emeritus commencing 25 June 2026.
• Chairman Emeritus advisory, non-voting, not a Director or KMP.
• Remuneration and facilities to be decided by Board.

AGM details

• Date and time: 18 September 2026, 10:00 AM.
• Mode: VC/OVAM (no physical meeting).
• Record date for voting: 11 September 2026.
• Remote e-voting window: 15–17 September 2026.

Key resolutions

• Item 1: Adoption of financial statements and reports; passed.
• Item 2: Declaration of dividend for FY ended 31 March 2026; passed.
• Item 3: Re-appointment of S. Kumudavalli as Director; passed.
• Item 4: Increase authorised share capital and alter MOA; passed.
• Item 5: Alteration to Capital Clause of Articles of Association; passed.
• Item 6: Amendment to Articles of Association; passed.
• Item 7: Appointment of Mr. SKM Maeilanandhan as chairman emeritus; passed.
• Item 8: Increase in borrowing powers of the Board; passed.

Voting results

• Item 1: Passed with majority; minimal opposition.
• Item 2: Passed with majority; minimal opposition.
• Item 3: Passed with majority; minimal opposition.
• Item 4: Passed with majority; minimal opposition.
• Item 5: Passed with majority; minimal opposition.
• Item 6: Passed with majority; minimal opposition.
• Item 7: Passed with majority; minimal opposition.
• Item 8: Passed with majority; minimal opposition.

Dividend

• Dividend per share: not disclosed in filing.

Director and governance

• Director changes: Re-appointment of an existing director; no other changes disclosed.

AGM details

• 31st AGM held Sep 18, 2026, at 10:00 a.m. via VC/OAVM.
• Remote e-voting Sep 15–17, 2026; voting during AGM allowed.
• Meeting duration: 10:00–10:51 a.m.

Ordinary business

• Adoption of standalone and consolidated financial statements for FY 2025-26.
• Re-appointment of Mrs S Kumutaavalli as non-executive director.

Dividend

• Final dividend of 1.25 per equity share for FY 2025-26.

Special business

• Increase authorised share capital and alter Memorandum capital clause.
• Alter capital clause of Articles of Association.
• Amend Articles of Association.
• Appointment of Mr. SKM Maeilanandhan as Chairman Emeritus.
• Increase in borrowing powers of the Board.

Voting status

• Consolidated results to be declared within 48 hours of AGM.
• Results to be uploaded on the company website and shared with exchanges.

• Regulation 34(1) Annual Report FY 2025-26 filed for SKM Egg Products Export (India) Ltd.
• Scrip code 532143 and NSE ticker SKMEGGPROD disclosed.
• Dividend policy and capital allocation approvals addressed.
• Board, KMP, auditors, secretarial auditor, cost auditor, and internal auditor details referenced.
• Governance structures and committees described.
• Regulatory disclosures and statutory compliance included.
• Internal-control frameworks and audit oversight disclosures included.
• AR copy emailed to members and posted on website.
• Registered Office and company details referenced in filing.
• Company focuses on production and export of egg products.

Rating action & facilities

• Long-term/short-term bank facilities of ₹90 crore reaffirmed; CARE A- (Stable) / CARE A2+.
• Long-term bank facilities of ₹37.82 crore reduced from ₹45.25 crore; CARE A- (Stable); reaffirmed.
• Short-term bank facilities of ₹70 crore; CARE A2+; reaffirmed.
• Rationale disclosed by CARE Ratings on their official website.

Filing overview

• No substantive information disclosed beyond the General filing metadata.

Financial results

• Unaudited standalone quarterly results for the quarter ended 30 June 2026 approved with limited review report.

Dividend proposal

• Final dividend of Rs 1.25 per equity share (face value Rs 5) recommended, subject to shareholder approval.

Internal audit

• VRBB & Associates Chartered Accountants appointed as internal auditor for 2026-27.