Key Dates

  • Record Date (Cut-off date) for voting rights: Tuesday, September 22, 2026
  • 46th Annual General Meeting: Tuesday, September 29, 2026 at 02:00 PM IST
  • Remote e-Voting period: Saturday, September 26, 2026 (09:00 AM) to Monday, September 28, 2026 (05:00 PM)
  • Last date for speaker registration: Friday, September 25, 2026

Meeting Details

The 46th Annual General Meeting will be held through Video Conference (VC)/Other Audio-Visual Means (OAVM) in compliance with MCA General Circulars and SEBI Master Circular. The registered office at Plot No. 106, Opposite Fire Brigade Station, Syntex Chauraha, Bhicchiwara Road, Dungarpur, Rajasthan, India, 314001 shall be deemed the venue.

Agenda Items

Ordinary Business

1. To receive, consider and adopt the financial statements of the Company for the financial year ended March 31, 2026, together with reports of Board of Directors and Auditors.

2. To re-appoint Mr. Vikas Ladia (DIN: 00256289) as Managing Director of the Company, who retires by rotation under Section 152(6) of Companies Act, 2013.

Special Business

3. Special Resolution: To authorize Board of Directors for sale, lease, transfer and/or development of the undertaking(s) of the Company under Section 180(1)(a) of Companies Act, 2013.

  • Authorization covers whole or substantially the whole of undertakings, assets and properties
  • Includes machinery, plant, equipment, movable assets, immovable properties, land, buildings, factory premises
  • Specifically mentions properties situated at Dungarpur, Rajasthan
  • Allows various transaction structures including real estate development, redevelopment, joint development, joint venture, collaboration
  • Board authorized to negotiate terms, consideration structure, payment terms, timelines

4. Ordinary Resolution: Ratification of remuneration of Cost Auditors for financial year ending March 31, 2027

  • Cost Auditor: M/s. K. G. Goyal & Co., Cost Accountants (Firm Registration No. 000017), Jaipur
  • Remuneration: ₹20,000 (Rupees Twenty Thousand Only) plus applicable taxes
  • Reimbursement of traveling and out of pocket expenses at actuals incurred for audit purpose

Director Re-appointment Details

Mr. Vikas Ladia (DIN: 00256289)

  • Date of Birth: January 07, 1974 (Age: 52 years)
  • Educational Qualification: B. Tech in Computer Engineering
  • Experience: More than 29 years in textile business
  • Date of Appointment: January 15, 2001
  • Current Term: From June 01, 2025
  • Shareholding: 648,365 equity shares as of September 03, 2026
  • Remuneration: Basic salary not exceeding ₹300,000 per month excluding perquisites
  • Committee Memberships: Audit Committee, Stakeholders Relationship Committee
  • Other Directorships: PBS Marketing Pvt. Ltd., V K Texchem Private Limited
  • Relationship: Brother of Mr. Anubhav Ladia, Whole-Time Director of the company
  • Meeting Attendance: 6 out of 6 meetings during the year

Voting Arrangements

  • Remote e-Voting facility provided through NSDL
  • Voting rights proportional to share in paid-up equity share capital as on record date
  • Scrutinizer: Mr. Himanshu Surendrakumar Gupta of M/s. Himanshu S K Gupta & Associates
  • Results to be placed on company website www.srsl.in and NSDL website within 2 working days
  • Physical proxy facility not available for this AGM

Document Availability

  • Notice and Annual Report available on company website: https://www.srsl.in/financial-results.html
  • Also available on BSE website (www.bseindia.com) and NSDL e-voting website (www.evoting.nsdl.com)

Registrar and Transfer Agent

Mas Services Limited, T-34 IInd Floor Okhla Industrial Area, Phase-II, New Delhi-110020

Investor Grievance Email: info@masserv.com