SRF Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 03, 2025
SRF · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SRF Limited has submitted the Scrutinizer's Report for its 54th Annual General Meeting held on July 3, 2025, conducted through video conferencing. All 6 resolutions were passed with the requisite majority. Key items included: adoption of FY25 (ended March 31, 2025) standalone and consolidated financial statements (99.9999% approval), re-election of Ashish Bharat Ram as Director (95.44%), his reappointment as Chairman and Managing Director (88.57%), appointment of Sanjay Grover & Associates as Secretarial Auditor for 5 years (99.99%), ratification of cost auditor remuneration for FY26 (99.99%), and approval for private placement of Redeemable Non-Convertible Debentures (99.99%, passed as Special Resolution). A total of 993 members cast votes — 981 through remote e-voting and 12 during the AGM — out of 199,083 shareholders on the record date of June 26, 2025.
This is a routine post-AGM regulatory filing with no surprises. The CMD's reappointment received the lowest support at 88.57%, with 11.43% dissenting — a moderate dissent level worth noting but not unusual. The NCD private placement clearance (a Special Resolution) gives the company flexibility to raise debt capital as needed.