StockWatch
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Other Industrial Products
AGM/EGM24 Aug 2026, 12:08 pm

Siyaram Recycling Fixes AGM Cut-off Date to Aug 28

AI Summary

Siyaram Recycling Industries Ltd announced that the Board of Directors, in a meeting held on August 24, 2026, approved several key matters including the re-appointment of Mr. Bhavesh Ramgopal Maheshwari as Managing Director and Mr. Ramgopal Ochhavlal Maheshwari as Whole-time Director, both for five-year terms. Mrs. Madhu Ramgopal Maheshwari was also slated for re-appointment as Director. The company has fixed August 28, 2026, as the cut-off date for determining eligible members for the 20th Annual General Meeting (AGM) and the dispatch of the Annual Report for FY 2025-2026. The AGM is scheduled for September 30, 2026. A separate cut-off date of September 23, 2026, was set for voting eligibility at the AGM.

Key Highlights

  • AGM cut-off date set for August 28, 2026.
  • Re-appointment of Managing Director and Whole-time Director approved.
  • 20th AGM scheduled for September 30, 2026.
  • Annual Report for FY 2025-2026 to be dispatched.
  • Cut-off date for voting eligibility fixed for September 23, 2026.