Outcome of Board Meeting held on 28.07.2025
Awaiting price reaction for this filing.
S R Industries Limited held a short board meeting on July 28, 2025 (3:00 PM to 3:13 PM) via video conferencing. The board fixed the date of the 35th Annual General Meeting for Thursday, August 21, 2025 at 12:30 PM, to be held at Sector 67, Sahibzada Ajit Singh Nagar, Punjab. The board also accepted the resignation of Mr. Shivam Sharma from the post of Company Secretary and Compliance Officer, effective July 11, 2025, citing personal reasons. No financial results, appointments of new KMP, or other material business decisions were announced at this meeting. The company was previously rehabilitated from the Corporate Insolvency Resolution Process.
This is a routine administrative update with no direct impact on financials or share price. The AGM date gives shareholders clarity on the next interaction, while the Company Secretary resignation is due to personal reasons and the company will need to appoint a replacement in due course.