20th Annual Report for the Financial Year 2024-2025 of the Company
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Srigee DLM Limited has filed its 20th Annual Report for FY 2024-2025 with BSE and called its 20th AGM for Tuesday, September 30, 2025 at 10:00 AM at the company's office in Greater Noida. Key agenda items include adoption of audited FY25 financials, re-appointment of Mr. Suresh Kumar Singh as director (retiring by rotation), appointment of Mr. Indu Shekhar Tripathi as Non-Executive Independent Director for a 5-year term (Nov 2024 to Nov 2029), and appointment of M/s. HM & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30. A special resolution seeks shareholder approval to vary IPO objects by changing the location of the proposed manufacturing facility from Plot No. 15, Ecotech-X, Greater Noida to Plot No. R-11A, Integrated Industrial Township, Greater Noida — affecting Rs 1,493.78 lakhs of IPO proceeds while plant/machinery and use of funds remain unchanged. The company recently completed its IPO on May 12, 2025, raising Rs 1,697.65 lakhs via a fresh issue of 17,14,800 equity shares at Rs 10 face value. Operations span four segments — Plastic Injection Moulding, Tool Room, Job Work, and Polymer Compounding — serving home appliances, electrical/electronic, and automotive customers such as Havells, Nilkamal and Symphony.
The IPO location change is the main shareholder-relevant item — funds remain earmarked for the same purpose, just at a different site, which could shift expansion timelines. New independent director and secretarial auditor appointments are routine governance items and unlikely to move the stock, but FY25 financial results and clarity on actual deployment of IPO proceeds (used only for issue expenses and general corporate purposes as of August 31, 2025) will be key things to watch at the AGM.