Proposed Resolutions and Implications

The AGM notice includes three ordinary resolutions:

1. Adoption of Financial Statements: To consider and adopt the Audited Financial Statements for FY 2025-26 including Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and reports of Board of Directors and Auditors

2. Dividend Declaration: To declare a final dividend of ₹0.05 per equity share (0.50%) for FY 2025-26, amounting to ₹31.98 lakhs

3. Director Reappointment: To reappoint Mr. Vinod Kumar Inani (DIN: 02928272) as Whole Time Director who retires by rotation

The dividend declaration represents a consistent payout policy similar to the previous year, providing returns to shareholders while maintaining capital for strategic initiatives like the manufacturing facility expansion.

Voting Process and Methods

The voting will be conducted through:

  • Remote e-Voting: Available from September 16, 2026 (09:00 AM) to September 18, 2026 (05:00 PM) through NSDL e-Voting platform
  • Voting at AGM: e-Voting facility will also be available during the AGM for members attending through VC/OAVM

Members whose names appear in the Register of Members/Beneficial Owners as of the record date of September 12, 2026 are entitled to vote. The company has appointed CS Nitin Mehta as Scrutinizer to conduct the e-voting process.

Key Voting Outcomes and Participation

The actual voting outcomes will be determined after the AGM. The Scrutinizer will submit a consolidated report within 2 days of the meeting conclusion.

Scrutinizer's Role and Findings

CS Nitin Mehta, Practising Company Secretary, has been appointed as Scrutinizer to:

  • Supervise the e-voting process
  • Count votes cast at the meeting and through remote e-voting
  • Prepare a consolidated scrutinizer's report of total votes cast for and against each resolution
  • Submit the report to the Chairman within 2 days of AGM conclusion

The scrutinizer will conduct the vote count in the presence of at least two witnesses not employed by the company.

Compliance with Laws and Regulations

The document confirms compliance with:

  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Companies Act, 2013
  • MCA Circulars regarding AGM conduct through VC/OAVM
  • All applicable accounting standards (Ind AS)

The financial statements received unqualified audit opinions from both statutory and secretarial auditors.

Signatories and Roles

  • Aditi Babel: Company Secretary & Compliance Officer - Digitally signed the submission to exchanges
  • Rampal Inani: Chairman & Managing Director - Signed the Board Report and financial statements
  • Laxman Kumar Sindhi: Partner of Laxman Kumar & Associates - Signed the statutory audit report
  • CS Sanjana Jain: Practising Company Secretary - Signed the secretarial audit report

Additional Financial and Operational Information

Financial Highlights for FY 2025-26:

  • Revenue from Operations: ₹464.80 Cr (vs ₹401.78 Cr in FY25)
  • Profit Before Tax: ₹18.15 Cr (vs ₹15.43 Cr in FY25)
  • Profit After Tax: ₹13.49 Cr (vs ₹11.39 Cr in FY25)
  • EPS: ₹2.11 (vs ₹1.78 in FY25)
  • Total Assets: ₹156.56 Cr (vs ₹128.82 Cr in FY25)

Strategic Developments:

  • Decision to backward integrate by acquiring/developing manufacturing facility at Suwana, Bhilwara
  • Transition from trading-led model to integrated manufacturing for home and cleaning care products
  • Products to include dish wash gel, fabric wash liquid, floor cleaner, toilet cleaner, glass cleaner, hand wash, and detergent powder

Corporate Actions:

  • Dividend of ₹0.05 per share recommended for FY 2025-26
  • No changes in share capital structure during the year
  • Entire paid-up share capital of ₹63.97 Cr held in demat form

Compliance Status:

  • No material orders passed by regulators/courts impacting going concern status
  • No material changes after balance sheet date
  • All statutory dues regularly deposited with appropriate authorities
  • CSR expenditure of ₹30.66 lakhs against obligation of ₹30.44 lakhs

The results of voting will be declared on or before September 21, 2026, and will be hosted on the company website www.srdyechem.com and communicated to stock exchanges.