This disclosure is an intimation to the National Stock Exchange of India Ltd regarding the sending of the Annual Report for FY 2025-26 and notice of the 21st Annual General Meeting (AGM).
The 21st AGM of the company is scheduled to be held on Saturday, September 26, 2026, at 4:00 p.m. (IST) through video conference (VC) / Other Audio Visual means (OAVM).
The Board of Directors, at its meeting held on May 30, 2026, recommended a dividend of Rs. 3.00 per equity share of Rs. 10 each for the financial year ended March 31, 2026. This dividend is subject to approval by the members at the ensuing AGM.
In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the company is providing a weblink for shareholders who have not registered their email addresses to access the complete Notice convening the AGM along with the Annual Report for FY 2025-26.
Web-link: https://www.srhhl.com/investors/
Exact Path: https://www.srhhl.com/wp-content/uploads/Annual-Report-2025-26.pdf
As per SEBI guidelines, shareholders holding shares in physical form will be eligible to receive the dividend only through electronic mode upon furnishing KYC details including PAN, choice of nomination, e-mail address, mobile number, bank account details, and specimen signature. The required forms for nomination and KYC updation (Forms ISR-1, ISR-2, ISR-3, SH-13, and SH-14) are available on the RTA's website at www.aarthiconsultants.com.
Shareholders are requested to submit any queries or service requests to the RTA at info@aarthiconsultants.com and update their email addresses either through their depository participants (for electronic holdings) or by sending communication to the company/RTA.