The 37th Annual General Meeting of the Company was held on 22nd September, 2025 at 10.00 A.M. at its registered office outcome of the AGM is enclosed herewith.
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Sreechem Resins Limited held its 37th Annual General Meeting on 22nd September 2025 at 10:00 AM at its registered office in Rajgangpur, Odisha, with the meeting concluding at 10:34 AM. A total of 40 members were present, and Independent Director Niwesh Sharma chaired the meeting. Of these, 25 members cast their votes through remote e-voting, while no votes were cast via ballot at the venue. The business items included ordinary resolutions for adoption of financial statements and re-appointment of Whole Time Director Vikram Kabra (retirement by rotation), along with five special business items seeking shareholder approval for related party transactions with Josh Commercial, BSN Investments, Steel Aids, Sai Ram Steels, and IQSOLV Innovate Private Limited.
The filing is a procedural record of the AGM and does not yet disclose voting outcomes — results will be announced within 2 working days. Shareholders should watch for the separate voting results filing, especially regarding the five related party transaction approvals which, if passed, will allow the company to continue transactions with these entities.