Siyaram Recycling Industries Ltd (544047) — Board Meeting | 2 September 2026

Siyaram Recycling Industries Ltd (544047) announced its 20th Annual General Meeting on 30 September 2026 at 2:00 PM IST, conducted electronically with e-voting from 27-29 September 2026. Shareholders can vote remotely via NSDL and CDSL platforms, with attendance slips required and PAN-based verification. The agenda includes adoption of FY 2025-26 financial statements, re-appointment of directors including Mrs. Madhu Ramgopal Maheshwari, approval of cost auditor remuneration for FY 2026-27, and re-appointments of Mr. Ramgopal Ochhavlal Maheshwari (DIN: 00553232) as Whole-Time Director & Chairman and Mr. Bhavesh Ramgopal Maheshwari (DIN: 06573087) as Managing Director for 5-year terms ending 23 August 2031. Both director re-appointments are proposed as special resolutions under Items 4 and 5, with remuneration capped at ₹1.2 million per annum under Schedule V of the Companies Act, 2013. The meeting follows SEBI and MCA compliance, with proxy voting procedures and record date of 23 September 2026 for shareholder eligibility.