SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2026 ,inter alia, to consider and approve Intimation of Board meeting to consider and evaluate the proposal for raising of funds by way of issuance of warrants, equity shares and/or any other eligible securities through permissible modes including preferential issue, private placement or such other methods thereof as may be permitted under applicable laws.