Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SKM Egg Products Export (India) has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, the 30th July, 2025 to consider and take on record the un-audited financial results for the quarter ended 30th June, 2025 and to consider and recommend final dividend for the financial year 2024-25 on equity shares of the company, if any.
The above information is a part of company’s filings submitted to BSE.