NOTICE OF 19TH AGM TO BE HELD ON 27TH SEPTEMBER, 2025
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Siyaram Recycling Industries Ltd has informed BSE that its 19th Annual General Meeting (AGM) will be held on Saturday, 27th September 2025 at 2:00 PM IST at the registered office in Jamnagar, Gujarat. The Notice was dispatched to shareholders electronically on 4th September 2025. The cut-off date to determine voting eligibility is 20th September 2025, with e-voting through NSDL open from 24th September (9:00 AM) to 26th September 2025 (5:00 PM). Four items will be tabled: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Ramgopal Ochhavlal Maheshwari (Chairman & Whole-time Director) as a director liable to retire by rotation, (3) ratification of remuneration of Rs. 60,000 for Cost Auditor M/s Kalpit Shah & Associates for FY 2025-26, and (4) appointment of M/s Murtuza Mandorwala & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30.
Routine AGM business with no major corporate action — shareholders should note the voting window and the proposed appointment of a new Secretarial Auditor for a five-year tenure. Director re-appointment is non-executive in nature (retirement by rotation), and cost auditor remuneration is a small fixed amount, so no material financial or strategic impact on the stock is expected.