SRF Limited held its 55th Annual General Meeting (AGM) on Tuesday, June 30, 2026 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means. The meeting was conducted from the Registered Office at The Galleria, DLF Mayur Vihar, Unit No. 236 & 237, 2nd Floor, Mayur Place, Mayur Vihar Phase I Extn, Delhi - 110091.

The voting process included both remote e-voting and e-voting during the AGM. The remote e-voting period commenced on June 27, 2026 (9:00 am IST) and ended on June 29, 2026 (5:00 pm IST) through the NSDL e-voting platform. The cut-off date for determining voting rights was May 29, 2026.

Attendance and Voting Participation

  • Total shareholders on record date: 183,151
  • Members attended through VC/OAVM: 85 members (3 Promoters and Promoter Group, 82 Public)
  • Remote e-voting participants: 874 members
  • E-voting during AGM: 14 members

Voting Results

All seven resolutions set out in the Notice dated May 05, 2026 were approved with requisite majority:

Item No. 1: Adoption of standalone and consolidated audited financial statements for FY ended March 31, 2026

  • Total votes cast: 25,16,05,530 (99.8307% in favor)
  • Against: 4,26,742 votes (0.1693%)

Item No. 2: Re-election of Mr. Pramod Gopaldas Gujarathi (DIN 00418958) who retired by rotation

  • Total votes cast: 24,54,02,741
  • In favor: 24,23,44,426 (98.7538%)
  • Against: 30,58,315 (1.2462%)

Item No. 3: Re-appointment of Mr. Pramod Gopaldas Gujarathi as Whole Time Director (Director - Safety & Environment and Occupier)

  • Total votes cast: 25,20,72,971
  • In favor: 24,92,80,410 (98.8922%)
  • Against: 27,92,561 (1.1078%)

Item No. 4: Re-appointment of Mr. Kartik Bharat Ram (DIN 00008557) as Joint Managing Director

  • Total votes cast: 25,20,72,971
  • In favor: 22,07,33,093 (87.5671%)
  • Against: 3,13,39,878 (12.4329%)

Item No. 5: Re-appointment and payment to Mr. Arun Bharat Ram as Chairman Emeritus from April 1, 2027 to March 31, 2032

  • Total votes cast: 10,30,90,471
  • In favor: 8,33,68,662 (80.8694%)
  • Against: 1,97,21,809 (19.1306%)

Item No. 6: Ratification of Remuneration of Cost Auditors for financial year 2026-27

  • Total votes cast: 25,20,72,971
  • In favor: 25,20,67,635 (99.9979%)
  • Against: 5,336 (0.0021%)

Item No. 7: Offer or invitation to subscribe to Redeemable Non-Convertible Debentures on private placement

  • Total votes cast: 25,20,80,640
  • In favor: 25,20,75,695 (99.9980%)
  • Against: 4,945 (0.0020%)

Scrutinizer Appointment

Arvind Kohli & Associates (FCS 4434) was appointed as the Scrutinizer for both remote e-voting and e-voting during the AGM. The scrutinizer verified that the voting process was conducted fairly and transparently.

Notice Dispatch

Notice of AGM was dispatched electronically through NSDL on June 06, 2026. Advertisement was published in Financial Express (English) and Jansatta (vernacular) newspapers on June 07, 2026.