AGM/EGM5 Sept 2026, 06:10 pm
Sree Rayalaseema Hi-Strength Hypo Ltd Announces 21st AGM on Sep 26, 2026
AI Summary
Sree Rayalaseema Hi-Strength Hypo Ltd has submitted the notice for its 21st Annual General Meeting (AGM), scheduled for September 26, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of ₹3.00 per equity share, and the re-appointment of a director retiring by rotation. Additionally, the AGM will address the ratification of remuneration for Cost Auditors and the appointment of a new Independent Director.
Key Highlights
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and dividend declaration.
- Proposed final dividend of ₹3.00 per equity share.
- Director re-appointment and new Independent Director appointment on agenda.
- Ratification of Cost Auditors' remuneration also to be discussed.
Price Impact
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