Pursuant to Regulation 34 of SEBI (LODR ) Regulations 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2024-25, including the Notice of AGM.
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Sri KPR Industries Ltd has submitted its Annual Report for the financial year ended March 31, 2025, along with the Notice of the 37th Annual General Meeting (AGM) to BSE under Regulation 34 of SEBI (LODR) Regulations. The 37th AGM will be held on Tuesday, September 30, 2025 at 12:00 noon IST through video conferencing, with no physical venue. Remote e-voting will be open from 9:00 AM on September 27, 2025 to 5:00 PM on September 29, 2025. Shareholders will consider adoption of FY25 financial statements, re-appointment of two retiring directors (Vineel Reddy Nalla and Vinitha Nalla), appointment of a new Independent Director (Amarnath Narsing Rao Basha for 5 years), re-appointment of Indani Venkata Lakshmi as Independent Director for a second 5-year term, appointment of Sunitha Gaddam as Non-Executive Director, approval of a material related party transaction with SVN Developers, re-designation of Naveena Thammishetty Chandra as Chairman, and appointment of M/s. RHR & Associates as Secretarial Auditor for five years (FY26 to FY30). The company manufactures A.C. pressure pipes under the SVP brand and is based in Secunderabad, Telangana. The annual report has been sent electronically to members and uploaded on the company's website.
This is a routine regulatory filing with no direct stock price impact, but shareholders should review the AGM agenda carefully, particularly the material related party transaction with SVN Developers and the multiple director changes, as these require their voting approval.