SR Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve 1. To fix the date, time, and ....
Awaiting price reaction for this filing.
S R Industries Limited (which runs the SR Footwears brand and was recently rehabilitated from the Corporate Insolvency Resolution Process) has called a Board meeting on 28 July 2025. The Board will finalize the date, time and venue of the Annual General Meeting and approve the AGM notice. Separately, the Board will consider and approve the resignation of Mr. Shivam Sharma from the post of Company Secretary and Compliance Officer. The filing is signed by Managing Director Pankaj Dawar and is being made under SEBI Listing Regulations.
Shareholders should note the exit of the Company Secretary, a Key Managerial Personnel under the Companies Act, which is a governance change worth tracking. The AGM scheduling is routine but investors should watch for the date announcement to keep track of voting and announcement timelines.