AGM Details
The 62nd Annual General Meeting will be held on Wednesday, August 26, 2026 at 02:30 PM IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
Ordinary Business
1. To receive, consider and adopt the Audited Financial Statements for the year ended March 31, 2026 along with Reports of Directors and Auditors
2. To appoint Sri R. Padmanaban (DIN 00084579) who retires by rotation and offers himself for re-appointment
Special Business
3. Amendment of Memorandum of Association: To add additional clause in Objects Clause for real estate, construction, joint development with builders, outright purchase and sale of lands, property leasing, retail stores (including e-commerce), rentals, warehouses, multi-storeyed complexes, convention halls, meeting halls, auditoriums, and all functions required for a real estate and construction company
4. Ratification of Cost Auditor Remuneration: To ratify remuneration of M/s. S V M & Associate, Cost Accountants (Firm Registration No. 000536) at ₹80,000/- (Rupees Eighty Thousand Only) plus out-of-pocket expenses and applicable taxes for conducting audit of cost records for financial year 2026-2027
Record Date and Share Transfer
The Register of Members and Share Transfer Books will remain closed from August 20, 2026 to August 26, 2026 (both days inclusive).
E-Voting Details
Remote e-voting period begins at 9:00 AM on Sunday, August 23, 2026 and ends at 5:00 PM on Tuesday, August 25, 2026. Cut-off date (record date) is August 19, 2026.
Scrutinizer Appointment
Mr. Balu Sridhar, partner of M/s. A.K. Jain and Associates, Company Secretaries (CP No. 3550) has been appointed as Scrutinizer to scrutinize the e-voting process.
Results Declaration
Results will be declared within 2 working days of conclusion of AGM and placed on company's website www.slstindia.com and BSE website.
Explanatory Statements
For Item 3 (MoA Amendment): The company holds additional lands and buildings with good market value. Monetizing these assets will generate reasonable revenue and profits. Adding construction and real estate activities to main objects clause will increase net worth benefiting all stakeholders.
For Item 4 (Cost Auditor): The Audit Committee at its meeting held on May 27, 2026 recommended appointment of M/s. S V M & Associate, with Sri N Sivashankaran as Cost Auditor for FY 2026-2027.
Director Details
Sri R. Padmanaban (DIN 00084579) holds 2,23,900 equity shares. Current remuneration is ₹2,17,419/-. First appointed on April 1, 2014 as Executive Non-Independent Director. Holds directorships in 8 other companies including Munnish Innerwear Pvt Ltd., Sherhood Properties Private Limited, and SLST Industries Limited.
Listing Details
Equity shares are listed on BSE Limited (Scrip ID: SLSTLQ, ISIN: INE456D01010). Company has paid listing fees for 2026-27 to BSE Limited.
Electronic Communication
Annual Report including Notice of AGM has been uploaded on company website: https://slstindia.com/Annual‐Report‐Book‐2026.pdf