Notice of 20th Annual General Meeting of the Company
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Srigee DLM Limited has called its 20th AGM for Tuesday, September 30, 2025, at 10:00 AM at its Greater Noida office. Ordinary business includes adopting FY25 audited financials and re-appointing director Suresh Kumar Singh, who retires by rotation. A key special resolution seeks shareholder approval to appoint Mr. Indu Shekhar Tripathi as Non-Executive Independent Director for a 5-year term (Nov 2024 to Nov 2029). Another special resolution proposes changing the location of the planned manufacturing unit from Plot No. 15, Ecotech-X (2,000 sq.m) to the larger Plot No. R-11A, Integrated Industrial Township, Greater Noida (10,850 sq.m), citing the need to consolidate scattered operations and support future expansion. The company also seeks approval to appoint M/s HM & Associates as Secretarial Auditor for FY26 to FY30. The IPO, completed in May 2025, raised Rs. 1,697.65 Lakhs, of which Rs. 1,388.68 Lakhs (about 89%) remained unutilized as of August 31, 2025.
The shift to a larger integrated campus could improve operational efficiency and enable future growth, but investors should note that nearly 89% of IPO funds remain undeployed and the new facility is targeted only by September 2026. The e-voting record date is September 23, 2025; shareholders should review the location-change rationale and the secretarial auditor appointment closely.