SKM Egg Products Export (India) Ltd
SKM Egg Products: Board sets Sept 18 AGM, Book Closure Sept 12-18
BOARD
● No Immediate Change
LOW RISK
📅 Filed on BSE: 01 Aug 2026, 11:31 AM IST · BSE ID: 7f45452e-44b3-41fd-9aa7-0320c7d4a973
View Original BSE Filing (PDF)
💡
In Simple Terms
The company is holding its annual shareholder meeting on September 18, and its records will be closed for that period.
🤖 AI Summary
- 31st Annual General Meeting scheduled for Friday, September 18, 2026.
- AGM will be conducted through Video Conferencing / Other Audio-Visual Means.
- Register of Members and Share Transfer Books to close September 12-18, 2026.
- Book closure is for the AGM and potential dividend declaration for FY25-26.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
September 18, 2026
Book Closure Start Date
September 12, 2026
Book Closure End Date
September 18, 2026
🏢 How This Affects the Company
Potential dividend payout for FY2025-26 is contingent on declaration at the AGM.
Sets a clear timeline for internal processes related to the AGM and shareholder communications.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required by shareholders. Shareholders intending to receive potential dividends must ensure their shares are registered before September 12, 2026.
👤
Who Is Affected
All registered shareholders as of September 11, 2026, will be eligible to attend the AGM and receive any declared dividend for FY2025-26.
🔍
Management Signal
The precise scheduling of the AGM indicates management's adherence to corporate governance timelines for financial year-end reporting and shareholder engagement.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Notice of 31st AGM detailing agenda items.
Outcome of AGM including any dividend declaration.
Financial results for FY2025-26.
LOW RISK
The filing concerns routine corporate governance procedures, not material operational or financial events.
💡 Investor Takeaway
SKM Egg Products has scheduled its AGM for September 18, 2026, with book closure from September 12-18 for dividend payment related to FY2025-26.
📅 Company Track Record
The company had previously announced a Board meeting on May 22, 2026, to approve audited FY26 results and the establishment of a Japan branch, subject to regulatory approvals.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is SKM Egg Products' 31st Annual General Meeting?
The 31st Annual General Meeting of SKM Egg Products Export (India) Ltd is scheduled for Friday, September 18, 2026.
What is the book closure period for SKM Egg Products?
The Register of Members and Share Transfer Books of SKM Egg Products will remain closed from September 12, 2026, to September 18, 2026, inclusive.
What is the purpose of the book closure for SKM Egg Products?
The book closure is for the purpose of the 31st Annual General Meeting and the payment of dividend, as may be declared, for the Financial Year 2025-26.
Questions based on this BSE filing only. For information purposes.