Meeting Details

  • Scrip Code (NSE): SRF
  • Meeting Type: 55th Annual General Meeting (AGM)
  • Date: 30th June 2026
  • Time: Started at 11:00 a.m. and concluded at 11:59 a.m.
  • Location/Format: Held through Video Conferencing/Other Audio Visual Means

Summary of Proposed Resolutions and Implications

Seven resolutions were placed before the members for voting:

Ordinary Business:

1. Consideration and adoption of Standalone & Consolidated Audited Financial Statements for the financial year 2025-26.

2. To appoint a director in place of Mr. Pramod Gopaldas Gujarathi (DIN 00418958), who retires by rotation and offered himself for re-election.

Special Business:

3. Re-appointment of Mr. Pramod Gopaldas Gujarathi (DIN 00418958) as a Whole Time Director, designated as "Director (Safety & Environment) and Occupier".

4. Re-Appointment of Mr. Kartik Bharat Ram (DIN 00008557) as Joint Managing Director.

5. Approval for re-appointment, payment and facilities to be extended to Mr. Arun Bharat Ram as Chairman Emeritus of the Company from April 1, 2027 to March 31, 2032.

6. Ratification of Remuneration of Cost Auditors for financial year 2026-27.

7. Offer or invitation to subscribe to Redeemable Non-Convertible Debentures of the Company on private placement.

Voting Process and Methods Used

The voting on all resolutions was conducted through two methods:

1. Remote e-voting: Voting through electronic means from any place other than the venue of the Meeting.

2. E-voting at the AGM: Voting through e-voting at the AGM held through Video Conferencing/Other Audio Visual Means, enabling members attending the AGM (who had not already cast their votes by remote e-voting) to exercise their voting rights.

Key Voting Outcomes

All seven resolutions were passed by the requisite majority. The specific breakdown of votes for or against each resolution is not provided in the document.

Scrutinizer's Role and Findings

M/s Arvind Kohli & Associates, a Practicing Company Secretary, was appointed as the Scrutinizer to scrutinize the voting process in a fair and transparent manner. The company received the Scrutinizer's Report dated 30th June 2026, which formed the basis of the voting results disclosed.

Compliance Confirmation

The disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting process was designed to comply with applicable laws and regulations.