Proceeding of 19th Annual General meeting held on Saturday, 27th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Siyaram Recycling Industries Limited held its 19th Annual General Meeting on September 27, 2025, at its registered office in Jamnagar, Gujarat, chaired by Managing Director Bhavesh Ramgopal Maheshwari. The 30-minute meeting (2:00 PM to 2:30 PM) put four ordinary resolutions to vote: adoption of audited financial statements for the financial year ended March 31, 2025; re-appointment of director Ramgopal Ochhavlal Maheshwari (DIN: 00553232), who retires by rotation; approval of the Cost Auditor's remuneration for FY 2025-26; and appointment of M/s. Murtuza Mandorwala & Associates as Secretarial Auditor for a five-year period (FY 2025-26 to FY 2029-30). Voting was conducted through NSDL remote e-voting and physical ballot papers, with Practicing Company Secretary Murtuza Mandor appointed as scrutinizer. No questions or comments were raised by shareholders, and voting results were to be announced within 48 hours of the meeting's conclusion.
This is a routine procedural filing confirming the AGM was conducted and key resolutions were tabled as scheduled. All items are standard governance matters, with no material financial or strategic decisions, so there is unlikely to be any meaningful impact on the stock price.