SRPLNSEShree Ram Proteins LimitedHighNegative
Announced Thu, 5 Feb, 2026 · 15:10 IST
Three Independent Directors Cease after AGM Held Late
Multiple Ind Directors ResignedDirector Flagged GovernanceManagement Changes View source PDFExplain this filing
Price reaction
Awaiting price reaction for this filing.
AI summary
Shree Ram Proteins informed NSE that three Additional Independent Directors (Naaz Jaiswal, Akash Gajera, Yogesh Dhanani) ceased to hold office from February 5, 2026. The cessation happened automatically under Section 161(1) of the Companies Act because the company failed to hold its Annual General Meeting within the statutory due date.
Likely market impact
Governance red flag: three independent directors lost office due to AGM non-compliance, signalling weak board discipline and possible regulatory scrutiny.