We hereby inform that , the 37th Annual General Meeting will be held on Tuesday 30th September, 2025 at 12.00 Noon IST through Video Conference (VC)/ other audio-Visual Means (OAVM).
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Sri KPR Industries Ltd, a Secunderabad-based manufacturer of 'SVP' brand A.C. pressure pipes under the MAZZA Process, has submitted its Annual Report for FY 2024-25 along with the notice for its 37th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at 12:00 Noon IST via Video Conference (VC)/OAVM, with e-voting open from September 27 (9:00 AM) to September 29 (2025) (5:00 PM). Shareholders will consider adoption of audited FY25 financials, re-appointment of two directors (Vineel Reddy Nalla and Vinitha Nalla), appointment of two new directors (Amarnath Narsing Rao Basha as Independent Director and Sunitha Gaddam as Non-Executive Director, both effective Sept 2, 2025), re-appointment of Indani Venkata Lakshmi for a second 5-year term as Independent Director, re-designation of Naveena Thammishetty Chandra as Chairman effective Nov 14, 2025, and approval of a material related party transaction with SVN Developers (a partnership firm where directors have interests).
This is a routine annual compliance filing, but shareholders should note the material related party transaction with SVN Developers requiring their approval, along with board-level changes including a Chairman redesignation and two new director appointments. The shift in chairmanship from Jagadeeshwar Reddy Prodduturi to Naveena Thammishetty Chandra from November 2025 and the addition of new board members signal governance restructuring at this small-cap pipe manufacturer.