Fixed 29th August, 2025 as cut-off date for the purpose of reckoning the name of eligible member for Dispatch of Notice of 19th AGM Fixed 20th September as Record date for the purpose ....
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The board of Siyaram Recycling Industries met on 29th August 2025 and approved the 19th Annual General Meeting (AGM) for Saturday, 27th September 2025 at 2:00 PM at the registered office in Jamnagar, Gujarat. The board approved the AGM Notice, Annual Report, and Directors' Report for FY ended 31st March 2025. Friday, 29th August 2025 was fixed as the cut-off date for dispatching the AGM notice along with e-voting details. Saturday, 20th September 2025 was set as the record date to determine member eligibility to attend and vote at the AGM. Remote e-voting will be open from 24th to 26th September 2025, and M/s. Murtuza Mandorwala & Associates has been appointed as scrutinizer for the e-voting process.
Shareholders must hold shares as of 20th September 2025 to be eligible to vote at the 19th AGM. This is a routine AGM-related administrative update with no material impact on the stock price.