SKM Egg Products Export (India) has informed that the Board of Directors of the Company, at its meeting held, has approved the following matters: The 31st Annual General Meeting of the Members of the Company is scheduled to be held on Friday, the 18th September 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 12th September, 2026 to 18th September, 2026 for the purpose of the 31st Annual General Meeting (AGM) to be held on Friday, 18th September, 2026 and payment of Dividend, as may be declared at the AGM, for the Financial Year 2025-26.
The above information is a part of company’s filings submitted to BSE.
