AGM/EGM31 Aug 2026, 02:14 pm
Sreechem Resins Ltd to hold 38th AGM on Sep 25, 2026
AI Summary
Sreechem Resins Ltd has announced that its 38th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10 AM at the company's registered office. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the reappointment of a director retiring by rotation, and approval for related party transactions with Josh Commercial Private Limited, BSN Investments Private Limited, Steel Aids Private Limited, and Sai Ram Steels Private Limited for the financial year 2027-28. These transactions involve contracts, arrangements, and sales/purchases with aggregate values up to ₹15 Crores, ₹15 Crores, ₹30 Crores, and ₹20 Crores respectively.
Key Highlights
- 38th AGM scheduled for September 25, 2026.
- Audited financial statements for FY26 to be adopted.
- Director reappointment and related party transactions on agenda.
- Approvals sought for transactions up to ₹30 Crores with related parties.
Price Impact
More from SRECR