Meeting Details

  • Date: Saturday, September 19, 2026
  • Time: Started at 03:30 PM and ended at 04:15 PM (including time for e-voting)
  • Location: Conducted via VC/OAVM, deemed to be convened at the registered office of the company at SG 2730, Suwana, Bhilwara-311011 (Rajasthan)
  • Type: Annual General Meeting

Proposed Resolutions and Implications

Three ordinary resolutions were proposed for shareholder approval:

1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 including the Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss and Cash Flow for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.

2. To declare a Dividend on equity shares of the Company for the financial year ended 31st March, 2026 at the rate of 0.50% (Rs. 0.05 per Equity Share) to the equity shareholders.

3. To appoint a Director in place of Vinod Kumar Inani, Whole Time Director (DIN-02928272), who retires by rotation and being eligible, offers himself for re-appointment.

Voting Process and Methods

  • Remote e-voting commenced at 9:00 a.m. on Wednesday, 16th September, 2026 and ended at 5:00 p.m. on Friday, 18th September, 2026 through NSDL platform
  • Facility for voting through e-voting system was made available during the Meeting for Members who had not cast their vote prior to the Meeting
  • E-voting remained open for 30 minutes during the meeting for shareholders present
  • Mr. Nitin Mehta, Practising Company Secretary (COP-12483, Membership No. - 7025) of N. Mehta & Associates, Bhilwara, was appointed as Scrutinizer

Attendance and Quorum

  • Total number of shareholders on cut-off date (12/09/2026): 14,156 shareholders (after merging shareholding under same DPID)
  • Total shares outstanding: 6,39,66,780 shares
  • Quorum required under Section 103 of Companies Act, 2013: 30 members
  • Members present: 41 members who validly constituted the meeting

Directors Present Through VC/OAVM

1. Mr. Rampal Inani - Chairman And Managing Director

2. Mr. Susheel Kumar Inani - Whole Time Director-CFO

3. Mr. Vinod Kumar Inani - Whole Time Director

4. Mr. Dinesh Chandra Inani - Whole Time Director

5. Mr. Jagdish Chandra Inani - Whole Time Director

6. Mr. Anil Kumar Kabra - Independent Director

7. Ms. Apoorva Maheshwari - Independent Director

8. Mrs. Rekha Rani Naraniwal - Independent Director

9. Mr. Sumit Jain - Independent Director

10. Mr. Harsh Kabra - Independent Director

Invitees and Others Present

  • CA Laxman Kumar Sindhi/Representative - Statutory Auditor
  • CS Sanjana Jain/Representative - Secretarial Auditor
  • CS Aditi Babel - Whole time Company Secretary & Compliance Officer
  • Technical Staff of NSDL-E meeting platform

Compliance and Reporting

  • The voting results will be submitted to the Stock Exchanges
  • Results will be disseminated on company's website www.srdyechem.com
  • Results will be available at NSDL website www.evoting.nsdl.com
  • Results will be placed at registered office of the company within 2 working days of conclusion of AGM
  • Statutory records including Register of Members, Register of Director's Shareholding were available for inspection
  • No queries were raised by members during the meeting